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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Arthur Andersen LLP Auditor 25-MAR-1999 08-JAN-2001 Paradise Papers
Tate - John W. Director 25-MAR-1999 28-MAY-1999 Paradise Papers
Kern - Lawrence A Director 18-JUL-2001 04-FEB-2004 Paradise Papers
Lopez-Cordovez - Efrain Vice-president 23-MAY-2005 31-MAR-2007 Paradise Papers
Lopez-Cordovez - Efrain Director 31-MAR-2005 31-MAR-2007 Paradise Papers
Merren - Lourdes Vice-president 01-OCT-2001 23-MAY-2005 Paradise Papers
Merren - Lourdes Director 01-OCT-2001 31-MAR-2005 Paradise Papers
Murdock - David H Director 27-APR-2004 15-JUN-2004 Paradise Papers
Mora - Ruben Vice-president 25-MAR-1999 01-OCT-2001 Paradise Papers
Mora - Ruben Director 25-MAR-1999 01-OCT-2001 Paradise Papers
Dahl - Richard J Director 15-JUN-2004 05-JUN-2007 Paradise Papers
Mims - Charlene Vice-president 25-MAR-1999 30-SEP-2013 Paradise Papers
Mims - Charlene President 30-SEP-2013 30-SEP-2013 Paradise Papers
Hagen - Sue President 18-SEP-2003 30-SEP-2013 Paradise Papers
Hagen - Sue Director 18-SEP-2003 30-SEP-2013 Paradise Papers
Horne - George R. President 25-MAR-1999 30-JUN-2003 Paradise Papers
Horne - George R. Director 25-MAR-1999 30-JUN-2003 Paradise Papers
SOLVEST, LTD. Shareholder - - Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 08-JAN-2001 13-SEP-2002 Paradise Papers
Carter - C Michael President 30-SEP-2013 - Paradise Papers
Carter - C Michael Director 30-SEP-2013 - Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
DeLorenzo - David A. Director 14-SEP-2007 01-APR-2013 Paradise Papers
DeLorenzo - David A. Director 25-MAR-1999 26-MAR-2001 Paradise Papers
Kelly - Genevieve M Vice-president 30-SEP-2013 - Paradise Papers
Kelly - Genevieve M Director 30-SEP-2013 - Paradise Papers
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers

Other (1)


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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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