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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Reed - Bruce Vice-president 14-NOV-2000 12-JAN-2005 Paradise Papers
Streek - Dan Treasurer 31-MAY-2000 12-JAN-2005 Paradise Papers
Stamm - Keith Chairman 31-MAY-2000 15-NOV-2000 Paradise Papers
Stamm - Keith Director 31-MAY-2000 12-JAN-2005 Paradise Papers
Dobson - Rick J President 12-JAN-2005 31-MAR-2007 Paradise Papers
Dobson - Rick J Director 12-JAN-2005 31-MAR-2007 Paradise Papers
Cole - Michael Vice-president 31-MAR-2007 19-DEC-2008 Paradise Papers
Cole - Michael Director 31-MAR-2007 19-DEC-2008 Paradise Papers
Armstrong - Beth President 31-MAR-2007 19-DEC-2008 Paradise Papers
Armstrong - Beth Director 31-MAR-2007 19-DEC-2008 Paradise Papers
Mills - Edward Kilpatrick Chairman 15-NOV-2000 12-JAN-2005 Paradise Papers
Mills - Edward Kilpatrick President 31-MAY-2000 14-NOV-2000 Paradise Papers
Mills - Edward Kilpatrick Director 31-MAY-2000 12-JAN-2005 Paradise Papers
Miller - Randal P Treasurer 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Vice-president 12-JAN-2005 31-MAR-2007 Paradise Papers
Miller - Randal P Director 12-JAN-2005 31-MAR-2007 Paradise Papers
O'Hearne - Brian President 14-NOV-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian Director 31-MAY-2000 30-JUL-2003 Paradise Papers
O'Hearne - Brian Vice-president 31-MAY-2000 14-NOV-2000 Paradise Papers
Wellman - Jeanine M Secretary 31-MAY-2000 14-NOV-2000 Paradise Papers
Richardson - Towanda N Secretary 31-MAR-2007 15-JUN-2007 Paradise Papers
Bromby - Thalia Jane Secretary 22-NOV-2005 31-MAR-2007 Paradise Papers
Arthur Andersen - Singapore Auditor 31-MAY-2000 12-JAN-2005 Paradise Papers
KPMG - Bermuda Auditor 12-JAN-2005 19-DEC-2008 Paradise Papers
Faries - Timothy Carrick Director 12-JAN-2005 20-JUN-2008 Paradise Papers
Faries - Timothy Carrick Secretary 14-NOV-2000 22-NOV-2005 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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