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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Altstadt - Klaus Peter Director 31-JUL-2007 27-DEC-2007 Paradise Papers
Sizemore - Tod Director 01-JAN-2005 25-MAY-2005 Paradise Papers
CP Ships Limited Shareholder - - Paradise Papers
Auger - David Director 01-JAN-2005 25-MAY-2005 Paradise Papers
Mack - Rüediger Director 25-JAN-2006 31-JUL-2007 Paradise Papers
Hards - Glenn Director 25-MAY-2005 25-JAN-2006 Paradise Papers
Webber - Ian J. Director 26-OCT-1999 31-OCT-2002 Paradise Papers
LaCasse - James P Director 06-DEC-2002 16-FEB-2005 Paradise Papers
Lee - Jeremy M. President 16-FEB-2005 25-MAY-2005 Paradise Papers
Lee - Jeremy M. Director 04-NOV-2004 25-MAY-2005 Paradise Papers
Gonzalez - Juan Manuel President 25-MAY-2005 27-DEC-2007 Paradise Papers
Gonzalez - Juan Manuel Director 25-MAY-2005 27-DEC-2007 Paradise Papers
Scott - Shoshana S Secretary 29-APR-2003 24-AUG-2004 Paradise Papers
Showers - Yalonda C Secretary 29-MAR-2002 29-APR-2003 Paradise Papers
Torrens - Iain W. President 06-DEC-2002 01-JAN-2005 Paradise Papers
Torrens - Iain W. Director 06-DEC-2002 01-JAN-2005 Paradise Papers
Logan - Jill Secretary 29-OCT-1999 31-MAY-2001 Paradise Papers
Newton - William J. President 29-OCT-1999 31-OCT-2002 Paradise Papers
Newton - William J. Director 26-OCT-1999 31-OCT-2002 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 04-NOV-2004 27-DEC-2007 Paradise Papers
Harris - Geraldine Secretary 24-AUG-2004 04-NOV-2004 Paradise Papers
James - Stephen S Vice-president 29-MAR-2002 24-AUG-2004 Paradise Papers
James - Stephen S Director 29-MAR-2002 24-AUG-2004 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 24-AUG-2004 27-DEC-2007 Paradise Papers
Richardson-Augustus - Tammy L Director 24-AUG-2004 27-DEC-2007 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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