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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
Arupoo - Reino Director 12-NOV-1998 30-SEP-2012 Paradise Papers
Kamark - Tino Director 30-MAR-1999 30-SEP-2012 Paradise Papers
Baudoin - Jean-Yves Director 12-NOV-1998 30-SEP-2012 Paradise Papers
Retta - Hector Director 12-NOV-1998 30-SEP-2012 Paradise Papers
Robins - Lisa Director 12-NOV-1998 30-SEP-2012 Paradise Papers
Penn - John Director 12-NOV-1998 30-MAR-1999 Paradise Papers
Facter - Stacey Director 04-APR-2000 30-SEP-2012 Paradise Papers
Bergman - Samuel Director 12-NOV-1998 29-MAR-2001 Paradise Papers
Petrilla - Kenneth J. Director 04-APR-2000 30-SEP-2012 Paradise Papers
Westfall - Barry F. Director 12-NOV-1998 30-SEP-2012 Paradise Papers
Yaruss - Howard Seth Director 29-MAR-2001 30-SEP-2012 Paradise Papers
Deimel - Norbert Director 30-MAR-2000 04-APR-2002 Paradise Papers
Deimel - Norbert Director 30-MAR-1999 04-APR-2000 Paradise Papers
Morgan - Iain J. Director 12-NOV-1998 30-MAR-1999 Paradise Papers
Morgan - Iain J. Director 04-APR-2000 30-SEP-2012 Paradise Papers
Martin - J. Stephen Director 30-MAR-1999 01-NOV-2000 Paradise Papers
Gross - Daniel J. Director 12-NOV-1998 29-MAR-2001 Paradise Papers
Gross - Daniel J. Chairman of the board 12-NOV-1998 29-MAR-2001 Paradise Papers
Svensk - Robert E Director 12-NOV-1998 30-SEP-2012 Paradise Papers
Filipps - Frank Director 29-MAR-2001 30-SEP-2012 Paradise Papers
Filipps - Frank Chairman 29-MAR-2001 30-SEP-2012 Paradise Papers
Davidow - Ronald M. Director 12-NOV-1998 01-NOV-2000 Paradise Papers
Davidow - Ronald M. Director 12-APR-2000 01-NOV-2000 Paradise Papers
Durrant - Elizabeth A C Director 04-APR-2000 04-APR-2000 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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