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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
McRae - Jerry Is signatory for - - Paradise Papers
Withrow - Cindy Is signatory for - - Paradise Papers
Edwards - Stephanie Is signatory for - - Paradise Papers
Jorge - Charles Vice-president 09-DEC-2011 23-APR-2012 Paradise Papers
Gomez - Ana Vice-president 11-APR-2014 - Paradise Papers
Cahusac - Karleen Is signatory for - - Paradise Papers
American Fidelity Offshore Investments Ltd. Shareholder - - Paradise Papers
Carpenter - David R. Is signatory for - - Paradise Papers
Abeyawickrama - Diane Director 07-MAY-2004 06-DEC-2004 Paradise Papers
Nance - Mark Stephen Is signatory for - - Paradise Papers
Carpenter - David Ray President 05-JUN-2000 19-DEC-2008 Paradise Papers
Carpenter - David Ray Director 05-JUN-2000 19-DEC-2008 Paradise Papers
Kenney - Christopher Director 19-DEC-2008 - Paradise Papers
Kenney - Christopher Is signatory for - - Paradise Papers
Lopez - Miguel Sanchiz Vice-president 24-AUG-2011 09-DEC-2011 Paradise Papers
Lopez - Miguel Sanchiz Is signatory for - - Paradise Papers
Hale - John Vice-president 05-JUN-2000 17-JUL-2003 Paradise Papers
Hale - John Director 05-JUN-2000 17-JUL-2003 Paradise Papers
Greenidge - Toni Is signatory for - - Paradise Papers
Litchenburg - Alfred L Is signatory for - - Paradise Papers
Litchenburg - Alfred L President 01-OCT-2009 - Paradise Papers
Litchenburg - Alfred L Director 01-OCT-2009 - Paradise Papers
Lee - Gary Vice-president 17-JUL-2003 23-MAR-2006 Paradise Papers
Lee - Gary Director 17-JUL-2003 23-MAR-2006 Paradise Papers
Brearton - Robert David Vice-president 23-MAR-2006 22-FEB-2008 Paradise Papers
Brearton - Robert David Is signatory for - - Paradise Papers
Maranga - Davis Is signatory for - - 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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