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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Stark - Richard A Director 30-OCT-1998 - Paradise Papers
Newell - Roger A. Director 22-AUG-1997 31-JAN-2000 Paradise Papers
Shepherd - Tyler L. Director 30-OCT-1998 - Paradise Papers
Coopers & Lybrand Auditor 22-AUG-1997 - Paradise Papers
Carter - Bernard F Treasurer 31-JAN-2000 - Paradise Papers
Carter - Bernard F Director 30-OCT-1998 - Paradise Papers
Fimiani - Carmen F. Chairman 31-JAN-2000 - Paradise Papers
Fimiani - Carmen F. President 22-AUG-1997 - Paradise Papers
Fimiani - Carmen F. Director 22-AUG-1997 - Paradise Papers
Fagin - David K. Chairman 22-AUG-1997 31-JAN-2000 Paradise Papers
Fagin - David K. Treasurer 22-AUG-1997 30-OCT-1998 Paradise Papers
Fagin - David K. Director 22-AUG-1997 - Paradise Papers
Fagin - David K. Secretary 22-AUG-1997 30-OCT-1998 Paradise Papers
Boyles - Jean Secretary 22-AUG-1997 30-OCT-1998 Paradise Papers
Steede - Sheena A Secretary 30-OCT-1998 - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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