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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (33)

Role From To Data From
Titzman - Donna Treasurer 01-JUL-2005 15-JUL-2007 Paradise Papers
Ciskowski - Michael Director 02-DEC-2005 27-MAR-2007 Paradise Papers
Kaneb Management Company LLC Shareholder - - Paradise Papers
Thompson - Karen Vice-president 07-OCT-2014 - Paradise Papers
Thompson - Karen Director 07-OCT-2014 - Paradise Papers
Bergeron - Jeremy L Director 01-JUL-2005 01-JUL-2007 Paradise Papers
Bergeron - Jeremy L Is signatory for - - Paradise Papers
Honeyman - Eric D Is signatory for - - Paradise Papers
Honeyman - Eric D Director 01-JUL-2005 01-JUL-2007 Paradise Papers
Perry - Amy L Secretary 01-JUL-2005 - Paradise Papers
Perry - Amy L Is signatory for - - Paradise Papers
Walton - Ronald J Is signatory for - - Paradise Papers
Walton - Ronald J Director 15-JUL-2007 - Paradise Papers
Simmons - Andrea Ora Lynette Is signatory for - - Paradise Papers
Shoaf - Tom President 14-JUL-2014 - Paradise Papers
Shoaf - Tom Treasurer 14-JUL-2014 - Paradise Papers
Shoaf - Tom Director 14-JUL-2014 - Paradise Papers
Booke - Keith D President 01-JUL-2005 02-DEC-2005 Paradise Papers
Booke - Keith D Director 01-JUL-2005 02-DEC-2005 Paradise Papers
Booke - Keith D Is signatory for - - Paradise Papers
Turner - Sheila Is signatory for - - Paradise Papers
Turner - Sheila Director 10-JAN-2002 01-JUL-2005 Paradise Papers
Guidry II - Theodore Is signatory for - - Paradise Papers
Guidry II - Theodore Vice-president 01-JUL-2005 01-JUL-2007 Paradise Papers
Guidry II - Theodore Director 01-JUL-2005 01-JUL-2007 Paradise Papers
Barron - Bradley C Vice-president 15-JUL-2007 02-OCT-2014 Paradise Papers
Barron - Bradley C Director 15-JUL-2007 02-OCT-2014 Paradise Papers
Barron - Bradley C Is signatory for - - Paradise Papers
Plianthos - Nicolas Lawrence Director 13-AUG-2013 - Paradise Papers
Wadsworth - Howard C. Is signatory for - - Paradise Papers
Wadsworth - Howard C. President 10-JAN-2002 07-JAN-2005 Paradise Papers
Wadsworth - Howard C. Director 10-JAN-2002 01-JUL-2005 Paradise Papers
Bakke - Michael R. Vice-president 10-JAN-2002 01-JUL-2005 Paradise Papers
Bakke - Michael R. Director 10-JAN-2002 01-JUL-2005 Paradise Papers
Bakke - Michael R. Is signatory for - - Paradise Papers
Paré - Robert 'Bill' Is signatory for - - Paradise Papers
Rahman - Bellal Is signatory for - - Paradise Papers
Blank - Steven A President 30-MAR-2007 31-DEC-2013 Paradise Papers
Blank - Steven A Treasurer 15-JUL-2007 31-DEC-2013 Paradise Papers
Blank - Steven A Director 28-MAR-2007 31-DEC-2013 Paradise Papers
Blank - Steven A Is signatory for - - 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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