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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
KPMG Peat Marwick LLP - Oakland, CA, USA Auditor 02-JUL-1999 29-DEC-2000 Paradise Papers
Dalal - Rajen K. Director 02-JUL-1999 29-DEC-2000 Paradise Papers
Dalal - Rajen K. President 02-JUL-1999 29-DEC-2000 Paradise Papers
Green - William G. Director 02-JUL-1999 29-DEC-2000 Paradise Papers
Sulat - James R. Director 02-JUL-1999 29-DEC-2000 Paradise Papers
Sulat - James R. Vice-president 02-JUL-1999 29-DEC-2000 Paradise Papers
Rath - Donald Director 02-JUL-1999 29-DEC-2000 Paradise Papers
Rath - Donald Vice-president 02-JUL-1999 29-DEC-2000 Paradise Papers
Rath - Donald Treasurer 02-JUL-1999 29-DEC-2000 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 01-DEC-1999 29-DEC-2000 Paradise Papers
Johnson - Rosalind Secretary 02-JUL-1999 01-DEC-1999 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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