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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Giambo - Robert A. Vice-president 15-MAY-2002 30-SEP-2012 Paradise Papers
Wilcox - Stephen W. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Feldsher - Paul Vice-president 15-MAY-2002 30-SEP-2012 Paradise Papers
Sargent - Joseph D. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Watkins - Frederick D. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
DeMichele - Robert M. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Brown - Anthony S. Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Theleen - Ronald J. Director 14-DEC-1999 15-MAY-2002 Paradise Papers
Rackley - Peter J Director 18-AUG-2000 15-MAY-2002 Paradise Papers
Dwyer, Jr - Clement S Director 15-MAY-2002 30-SEP-2012 Paradise Papers
Deutsch - Robert Victor Director 18-AUG-2000 30-SEP-2012 Paradise Papers
Becker - W. Marston Director 18-AUG-2000 30-SEP-2012 Paradise Papers
Del Col - John V Chairman of the board 14-DEC-1999 18-AUG-2000 Paradise Papers
Del Col - John V Secretary 15-MAY-2002 30-SEP-2012 Paradise Papers
Del Col - John V Director 14-DEC-1999 15-MAY-2002 Paradise Papers
Billett - James F. Chairman 18-AUG-2000 30-SEP-2012 Paradise Papers
Billett - James F. Chief executive officer 18-AUG-2000 30-SEP-2012 Paradise Papers
Billett - James F. President 18-AUG-2000 30-SEP-2012 Paradise Papers
Billett - James F. Director 18-AUG-2000 30-SEP-2012 Paradise Papers
Wellman - Jeanine M Secretary 14-DEC-1999 18-AUG-2000 Paradise Papers
Patterson - Brian J Secretary 18-AUG-2000 30-NOV-2000 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 14-DEC-1999 30-SEP-2012 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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