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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (44)

Role From To Data From
Cascavel Brasil Holding Company Shareholder - - Paradise Papers
Meyer - J Anthony President 19-NOV-2003 25-MAY-2004 Paradise Papers
Searcy - William M. Vice-president 23-MAR-1998 14-JUL-2000 Paradise Papers
Gair - Jeff Vice-president 23-MAR-1998 14-JUL-2000 Paradise Papers
Manley - Charles G Vice-president 19-NOV-2003 25-JUN-2004 Paradise Papers
Flores - Leslie H. Secretary 23-MAR-1998 29-DEC-1999 Paradise Papers
Lamkin - B.M. Treasurer 23-MAR-1998 01-JUN-1999 Paradise Papers
Messman - Jack L. Director 23-MAR-1998 15-JUL-1999 Paradise Papers
Schreck - Peter G. Treasurer 01-JUN-1999 14-JUL-2000 Paradise Papers
Calkins - Malcolm E. Vice-president 23-MAR-1998 30-SEP-1999 Paradise Papers
Taliaferro Jr - Scott Leeth Director 19-MAY-2009 - Paradise Papers
Taliaferro Jr - Scott Leeth President 19-MAY-2009 - Paradise Papers
Sharples - Richard J. Vice-president 15-JUL-2000 25-MAY-2004 Paradise Papers
Thompson - John D Vice-president 01-JUN-1999 25-JUN-2004 Paradise Papers
Dickey - Diane L. Vice-president 05-AUG-2002 30-JUN-2006 Paradise Papers
Rose - Michael E. Chief financial officer 15-JUL-2000 25-JUN-2004 Paradise Papers
Beckham - John Lacy Director 19-MAY-2009 - Paradise Papers
Beckham - John Lacy Vice-president 19-MAY-2009 - Paradise Papers
Siddall - David L. Vice-president 01-OCT-2008 19-MAY-2009 Paradise Papers
Reeves - Robert K Director 13-AUG-2008 19-MAY-2009 Paradise Papers
Meloy - Charles A Director 22-JAN-2007 19-MAY-2009 Paradise Papers
Sullivan - William D Director 10-JUN-2002 31-JUL-2003 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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