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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Kelsey Park Holding Limited Shareholder - - Paradise Papers
Mule - Edward A. Director 12-JUL-2000 31-MAR-2002 Paradise Papers
Scesney-Mortelliti - Josephine Director 05-JAN-2009 13-DEC-2010 Paradise Papers
DeVita - Gerard Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Sperger - Michael C Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Hoch - Wayne David Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Sago - Moira Secretary 01-NOV-2007 05-APR-2010 Paradise Papers
Fox - Marc A Treasurer 19-APR-2000 25-JUL-2000 Paradise Papers
Daniel - ARLENE Secretary 29-SEP-2006 30-JUN-2007 Paradise Papers
Goldstein - Eric Director 13-DEC-2010 23-MAY-2012 Paradise Papers
Goldstein - Eric Vice-president 13-DEC-2010 23-MAY-2012 Paradise Papers
Cramer - Brahm S. Director 29-SEP-2005 11-SEP-2009 Paradise Papers
Cramer - Brahm S. Vice-president 29-SEP-2005 11-SEP-2009 Paradise Papers
Kava - Alan Steven President 13-DEC-2010 23-MAY-2012 Paradise Papers
Kava - Alan Steven Director 11-SEP-2009 23-MAY-2012 Paradise Papers
Mills - Judith A Secretary 11-MAR-2004 29-SEP-2005 Paradise Papers
Cornell - Penelope J. Secretary 31-MAR-2002 11-MAR-2004 Paradise Papers
Moore - Barry Alan Director 19-APR-2000 25-JUL-2000 Paradise Papers
Moore - Barry Alan Vice-president 19-APR-2000 25-JUL-2000 Paradise Papers
Rothenberg - Stuart President 25-JUL-2000 05-JAN-2009 Paradise Papers
Rothenberg - Stuart Director 25-JUL-2000 05-JAN-2009 Paradise Papers
Wai - Fredericka Secretary 29-SEP-2005 29-SEP-2006 Paradise Papers
Weaver - John Fredric President 19-APR-2000 25-JUL-2000 Paradise Papers
Weaver - John Fredric Director 19-APR-2000 25-JUL-2000 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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