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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Baca - Francisco Romero Secretary 01-OCT-2001 30-MAR-2008 Paradise Papers
Mann - John Murphy Director 01-OCT-2001 31-MAY-2002 Paradise Papers
Arthur Andersen LLP, Los Angeles Auditor 26-NOV-1999 13-SEP-2002 Paradise Papers
Brok - Sergio F Director 31-MAR-2009 30-MAR-2011 Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
DiTolla - Fernando President 26-NOV-1999 01-OCT-2001 Paradise Papers
DiTolla - Fernando Director 26-NOV-1999 01-OCT-2001 Paradise Papers
Soto - Manuel A Vice-president 01-OCT-2001 05-JUL-2002 Paradise Papers
Soto - Manuel A Director 01-OCT-2001 05-JUL-2002 Paradise Papers
Deloitte & Touche - Los Angeles Auditor 13-SEP-2002 - Paradise Papers
Bowman - Stephen L Vice-president 13-SEP-2002 09-SEP-2006 Paradise Papers
Bowman - Stephen L Director 13-SEP-2002 09-SEP-2006 Paradise Papers
Mandujano - Carlos President 30-MAR-2007 31-MAR-2009 Paradise Papers
Mandujano - Carlos Director 30-MAR-2007 31-MAR-2009 Paradise Papers
Ratteray - M Janine Director 19-SEP-2003 08-DEC-2004 Paradise Papers
Harrah - Richard Alan President 01-OCT-2001 31-DEC-2006 Paradise Papers
Harrah - Richard Alan Director 01-OCT-2001 31-DEC-2006 Paradise Papers
Sesin - David Vice-president 26-NOV-1999 01-OCT-2001 Paradise Papers
Sesin - David Director 26-NOV-1999 01-OCT-2001 Paradise Papers
Sesin - David Director 30-MAR-2011 - Paradise Papers
Kelly - Genevieve M Vice-president 30-MAR-2007 - Paradise Papers
Kelly - Genevieve M Director 13-SEP-2002 - Paradise Papers
Acuna - Renato President 31-MAR-2009 - Paradise Papers
Acuna - Renato Director 31-MAR-2009 - Paradise Papers
Barnett - Phelecia Marie Director 30-MAR-2012 - Paradise Papers
Wetherhill - Christopher Marc Director 29-APR-2002 19-SEP-2003 Paradise Papers
Logan - Jill Secretary 26-NOV-1999 31-AUG-2000 Paradise Papers
Correia - Deborah Secretary 31-AUG-2000 01-OCT-2001 Paradise Papers

Other (1)


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