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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Singletree Corp. Shareholder - - Paradise Papers
Croitoru - Isaac Vice-president 03-FEB-2000 13-SEP-2002 Paradise Papers
Tate - John W. Director 04-MAY-1998 03-FEB-2000 Paradise Papers
Salazar - Juan Director 08-MAR-2011 - Paradise Papers
Amador Gutierrez - Julio Enrique President 13-SEP-2002 - Paradise Papers
Amador Gutierrez - Julio Enrique Director 13-SEP-2002 - Paradise Papers
Croitoru - Moises President 03-FEB-2000 13-SEP-2002 Paradise Papers
Croitoru - Moises Director 03-FEB-2000 13-SEP-2002 Paradise Papers
Mora - Jaime Vice-president 08-MAR-2011 - Paradise Papers
Mora - Jaime Director 08-MAR-2011 - Paradise Papers
SOLVEST, LTD. Shareholder - - Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 04-MAY-1998 13-SEP-2002 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Lang - Edward A. Treasurer 04-MAY-1998 16-OCT-1998 Paradise Papers
Lang - Edward A. Vice-president 04-MAY-1998 16-OCT-1998 Paradise Papers
Lang - Edward A. Director 04-MAY-1998 16-OCT-1998 Paradise Papers
DeLorenzo - David A. President 04-MAY-1998 03-FEB-2000 Paradise Papers
DeLorenzo - David A. Director 04-MAY-1998 03-FEB-2000 Paradise Papers
Wetherhill - Christopher Marc Director 29-APR-2002 19-SEP-2003 Paradise Papers
Logan - Jill Secretary 04-MAY-1998 31-AUG-2000 Paradise Papers
Correia - Deborah Secretary 31-AUG-2000 01-OCT-2001 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2008 08-MAR-2011 Paradise Papers
O'Doherty - Patricia M Secretary 01-OCT-2001 25-JUN-2004 Paradise Papers
Woollery - Karen Secretary 05-JUL-2004 12-OCT-2007 Paradise Papers
Robinson-McLeod - Erica E Director 08-DEC-2004 - Paradise Papers

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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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