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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
Dietz - Thomas J Shareholder - - Paradise Papers
Professional Independent Insurance Agents of Illinois Shareholder - - Paradise Papers
Spiro - Steven J Shareholder - - Paradise Papers
Spiro - David L Shareholder - - Paradise Papers
Coste - Ferdinand L Shareholder - - Paradise Papers
IAAC, Inc Shareholder - - Paradise Papers
Buse - Paul Director 20-MAR-2001 30-SEP-2012 Paradise Papers
Graebe - William S Shareholder - - Paradise Papers
Frontier Insurance Company Shareholder - - Paradise Papers
Jankowski - James D Shareholder - - Paradise Papers
IIAA Agency Administrative Services, Inc. Shareholder - - Paradise Papers
Garrett - Dennis Director 20-MAR-2001 30-SEP-2012 Paradise Papers
McGrath - Gerald E Shareholder - - Paradise Papers
Riley - Daniel Shareholder - - Paradise Papers
Riley - Daniel Director 20-MAR-2001 30-SEP-2012 Paradise Papers
Giaccone - Anthony Shareholder - - Paradise Papers
LaValle - John D Shareholder - - Paradise Papers
LaValle - John D Director 20-MAR-2001 30-SEP-2012 Paradise Papers
Poppa - Richard A Shareholder - - Paradise Papers
Poppa - Richard A Director 20-MAR-2001 30-SEP-2012 Paradise Papers
Costello - John R Shareholder - - Paradise Papers
Costello - John R Director 20-MAR-2001 30-SEP-2012 Paradise Papers
Ketchum - Donald D Shareholder - - Paradise Papers
Ketchum - Donald D Director 20-MAR-2001 30-SEP-2012 Paradise Papers
Mackoul - Robert E Shareholder - - Paradise Papers
Mackoul - Robert E Director 20-MAR-2001 30-SEP-2012 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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