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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Holst - Thomas Vice-president 08-JUL-1998 28-SEP-1999 Paradise Papers
Brandao - Sergio Director 28-SEP-1999 31-AUG-2000 Paradise Papers
Bills - Arthur P. Vice-president 08-JUL-1998 12-JUL-2000 Paradise Papers
Morgan - George Michael Director 08-JUL-1998 21-MAY-1999 Paradise Papers
Morgan - George Michael President 08-JUL-1998 21-MAY-1999 Paradise Papers
Williams - David L. Vice-president 28-SEP-1999 12-JUL-2000 Paradise Papers
Hamel - Eugene Vice-president 28-SEP-1999 31-DEC-2000 Paradise Papers
Dewez - Brigitte M. Secretary 08-JUL-1998 31-DEC-2000 Paradise Papers
Hayes - Stephen L Vice-president 04-OCT-2000 31-DEC-2000 Paradise Papers
Pogue - Charles M Vice-president 08-JUL-1998 31-DEC-2000 Paradise Papers
Chessum - Darrell D Treasurer 08-JUL-1998 31-DEC-2000 Paradise Papers
Laughbaum - Graydon H. Director 08-JUL-1998 06-JAN-1999 Paradise Papers
Laughbaum - Graydon H. Vice-president 08-JUL-1998 06-JAN-1999 Paradise Papers
Imle - John F. Director 08-JUL-1998 28-SEP-1999 Paradise Papers
Imle - John F. Chairman 08-JUL-1998 28-SEP-1999 Paradise Papers
Fawthrop - Andrew L Director 21-MAY-1999 31-DEC-2000 Paradise Papers
Fawthrop - Andrew L President 21-MAY-1999 31-DEC-2000 Paradise Papers
Bridges - Timothy John Director 28-SEP-1999 12-JUL-2000 Paradise Papers
Fisher - Thomas E Vice-president 08-JUL-1998 31-DEC-2000 Paradise Papers
Fisher - Thomas E Director 08-JUL-1998 31-DEC-2000 Paradise Papers
James - Stephen S Director 12-JUL-2000 31-DEC-2000 Paradise Papers
Jones - Michael Director 08-JUL-1998 31-DEC-2000 Paradise Papers
Spurling - Richard D Director 08-JUL-1998 31-DEC-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 08-JUL-1998 28-SEP-1999 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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