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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Vinciguerra - Noreen M Is signatory for - - Paradise Papers
Bingham - Mark Is signatory for - - Paradise Papers
Mello - Dulce Is signatory for - - Paradise Papers
Donald - Camille Secretary 20-DEC-2006 18-DEC-2007 Paradise Papers
Dooley - Richard A. Is signatory for - - Paradise Papers
Burnim - Peter Richard Shareholder - - Paradise Papers
Au - Michael Is signatory for - - Paradise Papers
Argus International Life Bermuda Limited Shareholder - - Paradise Papers
Frisbie - Bruce C Is signatory for - - Paradise Papers
MassMutual International (Bermuda) Ltd. Shareholder - - Paradise Papers
Liguori - Robert Director 16-DEC-2005 26-JAN-2006 Paradise Papers
Sarsynski - Elaine President 20-DEC-2006 18-DEC-2007 Paradise Papers
Sarsynski - Elaine Director 20-DEC-2006 18-DEC-2007 Paradise Papers
Murphy - Sally Fortier Secretary 15-NOV-2000 20-DEC-2006 Paradise Papers
Lapioli - Lee Is signatory for - - Paradise Papers
Lapioli - Lee Director 15-NOV-2000 19-DEC-2002 Paradise Papers
Miller - James E. Is signatory for - - Paradise Papers
Miller - James E. Director 19-DEC-2002 31-JAN-2006 Paradise Papers
Selvaggi Jr, - James Is signatory for - - Paradise Papers
Natola - JoanAnn Is signatory for - - Paradise Papers
Natola - JoanAnn Vice-president 26-JUN-2002 24-NOV-2003 Paradise Papers
Natola - JoanAnn Director 26-JUN-2002 19-DEC-2002 Paradise Papers
Kline - Edward M Is signatory for - - Paradise Papers
Kline - Edward M Treasurer 15-NOV-2000 18-DEC-2007 Paradise Papers
Curiel - Ramiro Vice-president 07-SEP-2000 25-JUN-2002 Paradise Papers
Curiel - Ramiro Director 07-SEP-2000 25-JUN-2002 Paradise Papers
Lomeli - Ann F. Secretary 07-SEP-2000 15-NOV-2000 Paradise Papers
Lomeli - Ann F. Director 07-SEP-2000 01-JUL-2005 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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