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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Taylor - Jason Is signatory for - - Paradise Papers
Monk - Lori R. Is signatory for - - Paradise Papers
Judd - Marcy Is signatory for - - Paradise Papers
Pooley-Maughan - Leslie Is signatory for - - Paradise Papers
First Ecom.com, Inc Shareholder - - Paradise Papers
Pascutto - Ermanno Director 20-DEC-2000 01-MAR-2001 Paradise Papers
Transworld Payment Solutions N. V. Shareholder - - Paradise Papers
FEDS Acquisition Corporation Shareholder - - Paradise Papers
Gomez - Edward H. Director 03-MAY-2000 20-DEC-2000 Paradise Papers
Fox - Danny A. Director 05-JUN-2000 20-DEC-2000 Paradise Papers
Farag - Victor N. Is signatory for - - Paradise Papers
Sanchez - Michael Vice-president 22-OCT-2001 06-JUN-2007 Paradise Papers
Sanchez - Michael Director 22-OCT-2001 06-JUN-2007 Paradise Papers
Doidge - Judith Is signatory for - - Paradise Papers
Doidge - Judith Secretary 30-NOV-1999 14-MAR-2001 Paradise Papers
Richardson - Alan F. Vice-president 03-MAY-2000 14-MAR-2001 Paradise Papers
Richardson - Alan F. Director 03-MAY-2000 14-MAR-2001 Paradise Papers
Carrick - David G. Director 20-DEC-2000 23-FEB-2001 Paradise Papers
Lema - J. David President 03-MAY-2000 06-NOV-2003 Paradise Papers
Lema - J. David Director 03-MAY-2000 06-NOV-2003 Paradise Papers
Lema - J. David Is signatory for - - Paradise Papers
Kornitzer - Daniel Chairman of the board 06-NOV-2003 29-JUN-2004 Paradise Papers
Kornitzer - Daniel President 17-NOV-2003 31-JAN-2007 Paradise Papers
Kornitzer - Daniel Director 06-NOV-2003 31-JAN-2007 Paradise Papers
Douglas - Luis A. Vice-president 30-NOV-1999 03-MAY-2000 Paradise Papers
Douglas - Luis A. Director 30-NOV-1999 03-MAY-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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