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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Malmgren - Olle Is signatory for - - Paradise Papers
Chughtai - Imran B. Is signatory for - - Paradise Papers
Baeck - Michel Is signatory for - - Paradise Papers
1900 Holdings Corporation Shareholder - - Paradise Papers
Luongo - Frank J. Is signatory for - - Paradise Papers
Mink - Robert Lawrence Vice-president 11-FEB-1999 22-MAR-2005 Paradise Papers
Kennedy - James A A President 24-OCT-2002 13-FEB-2004 Paradise Papers
Kennedy - James A A Director 24-OCT-2002 13-FEB-2004 Paradise Papers
Lake - Michael C. President 11-FEB-1999 05-APR-2002 Paradise Papers
Lake - Michael C. Director 11-FEB-1999 05-APR-2002 Paradise Papers
Peters - Brian F. Vice-president 11-FEB-1999 31-DEC-1999 Paradise Papers
Peters - Brian F. Treasurer 11-FEB-1999 31-DEC-1999 Paradise Papers
Beaty - Betty A. President 05-APR-2002 03-SEP-2002 Paradise Papers
Beaty - Betty A. Director 05-APR-2002 03-SEP-2002 Paradise Papers
Dube - Jonathan C. Vice-president 11-FEB-1999 14-MAY-2004 Paradise Papers
Dube - Jonathan C. Director 11-FEB-1999 14-MAY-2004 Paradise Papers
Simmons - Jack Leland Is signatory for - - Paradise Papers
Simmons - Jack Leland Vice-president 01-JUL-2004 22-MAR-2005 Paradise Papers
Simmons - Jack Leland Director 01-JUL-2004 22-MAR-2005 Paradise Papers
Kee - Timothy A Is signatory for - - Paradise Papers
Kee - Timothy A Treasurer 31-DEC-1999 01-NOV-2000 Paradise Papers
Kee - Timothy A Vice-president 31-DEC-1999 01-NOV-2000 Paradise Papers
Clark - Blair Albert Vice-president 16-JAN-2001 22-MAR-2005 Paradise Papers
Clark - Blair Albert Treasurer 16-JAN-2001 22-MAR-2005 Paradise Papers
Templin - Roy Wayne Is signatory for - - Paradise Papers
Templin - Roy Wayne President 29-MAR-2004 22-MAR-2005 Paradise Papers
Templin - Roy Wayne Director 29-MAR-2004 22-MAR-2005 Paradise Papers
Kenagy - Robert Thornton Is signatory for - - Paradise Papers
Kenagy - Robert Thornton Director 11-FEB-1999 22-MAR-2005 Paradise Papers
Kenagy - Robert Thornton Vice-president 11-FEB-1999 22-MAR-2005 Paradise Papers
Spencer - Cindy Secretary 11-FEB-1999 01-MAY-2000 Paradise Papers
Bray - Carol Secretary 01-MAY-2000 29-DEC-2005 Paradise Papers
Ernst & Young Ltd. Auditor 11-FEB-1999 17-NOV-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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