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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Krieger - Simon Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Pagos - Jim Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Green - Darryl Director 27-OCT-1999 30-SEP-2012 Paradise Papers
Milroy - David Director 22-MAR-2000 30-SEP-2012 Paradise Papers
Niiro - Yasuhiko Director 04-MAY-1998 22-MAR-2000 Paradise Papers
Legere - John Director 19-MAY-2000 30-SEP-2012 Paradise Papers
Okubo - Osamu Director 04-MAY-1998 19-MAY-2000 Paradise Papers
Scanlon - John Director 27-OCT-1999 19-MAY-2000 Paradise Papers
Carter - William Director 04-MAY-1998 27-OCT-1999 Paradise Papers
UEHARA - Fumio Director 04-MAY-1998 19-MAY-2000 Paradise Papers
Lee - David Chairman of the board 04-MAY-1998 27-OCT-1999 Paradise Papers
Lee - David Director 04-MAY-1998 27-OCT-1999 Paradise Papers
Shutler - K. Eugene Director 04-MAY-1998 27-OCT-1999 Paradise Papers
Dawson, Jr. - Sidney Wallace President 27-OCT-1999 30-SEP-2012 Paradise Papers
Dawson, Jr. - Sidney Wallace Director 27-OCT-1999 30-SEP-2012 Paradise Papers
Dean - Lorraine Secretary 04-MAY-1998 30-SEP-2012 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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