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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Donahue - Dennis Director 12-MAR-2002 31-DEC-2002 Paradise Papers
Oldham - Kevin Is signatory for - - Paradise Papers
Kupor - Jeffrey Is signatory for - - Paradise Papers
DeKinder - Sam Director 26-MAY-2000 12-MAR-2002 Paradise Papers
Hamilton - Bob Treasurer 08-JUN-2006 05-DEC-2008 Paradise Papers
Dennis - R. Scott Director 10-APR-2013 - Paradise Papers
Callahan - Jeff Is signatory for - - Paradise Papers
Invesco Holding Company Limited Shareholder - - Paradise Papers
Krugman - Jordan Is signatory for - - Paradise Papers
Harris - Hurbert L. Director 23-JAN-2004 13-OCT-2005 Paradise Papers
Dunn Kelley - Karen Director 11-MAR-2013 - Paradise Papers
Dunn Kelley - Karen President 11-MAR-2013 - Paradise Papers
Baumann II - A. George Director 08-MAR-2005 - Paradise Papers
Baumann II - A. George Is signatory for - - Paradise Papers
Ridley - David Director 23-JAN-2004 02-APR-2013 Paradise Papers
Ridley - David Is signatory for - - Paradise Papers
Frazier - Adolphus D. Director 02-DEC-1999 09-MAR-2001 Paradise Papers
Frazier - Adolphus D. President 02-DEC-1999 09-MAR-2001 Paradise Papers
Starr - Loren Michael Is signatory for - - Paradise Papers
Aguilar - Luis A. Vice-president 12-MAR-2002 11-DEC-2002 Paradise Papers
Aguilar - Luis A. Director 02-DEC-1999 11-DEC-2002 Paradise Papers
Armour - Gregory Mark President 29-MAR-2007 01-MAR-2013 Paradise Papers
Armour - Gregory Mark Director 29-MAR-2007 01-MAR-2013 Paradise Papers
Armour - Gregory Mark Is signatory for - - Paradise Papers
Rogers - John President 09-MAR-2001 29-MAR-2007 Paradise Papers
Rogers - John Chairman of the board 09-MAR-2001 29-MAR-2007 Paradise Papers
Rogers - John Director 23-JAN-2004 29-MAR-2007 Paradise Papers

Other (1)


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