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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Rehmann - Kenneth R. Director 28-JAN-2003 11-FEB-2003 Paradise Papers
Cooper - Simon F Director 28-JAN-2003 11-FEB-2003 Paradise Papers
Kaplan - James A Director 02-AUG-2000 28-JAN-2003 Paradise Papers
The Ritz-Carlton Hotel Company N.V. Shareholder - - Paradise Papers
Irons - R Elizabeth Director 02-AUG-2000 13-DEC-2001 Paradise Papers
Satterfield - Mark T Director 31-MAR-2011 - Paradise Papers
Garside - Geoffrey Director 02-AUG-2000 28-JAN-2003 Paradise Papers
Garside - Geoffrey Vice-president 02-AUG-2000 28-JAN-2003 Paradise Papers
Mann - W. David Director 28-JAN-2003 11-FEB-2003 Paradise Papers
Foskey - Paul Director 04-OCT-2011 - Paradise Papers
Hunter IV - James H President 02-AUG-2000 11-FEB-2003 Paradise Papers
Hunter IV - James H Director 02-AUG-2000 11-FEB-2003 Paradise Papers
Pulse, Jr. - Marvin Lester Director 28-JAN-2003 11-FEB-2003 Paradise Papers
Davies - Robert Nicholas Director 11-FEB-2003 31-MAR-2011 Paradise Papers
Davies - Robert Nicholas Vice-president 11-FEB-2003 31-MAR-2011 Paradise Papers
Kearney - Kevin P. President 11-FEB-2003 25-AUG-2009 Paradise Papers
Kearney - Kevin P. Director 11-FEB-2003 25-AUG-2009 Paradise Papers
Ervin - Carlton Charles President 19-OCT-2009 31-MAR-2013 Paradise Papers
Ervin - Carlton Charles Director 25-AUG-2009 31-MAR-2013 Paradise Papers
Waddington - Sarah Secretary 03-MAR-2006 02-MAR-2007 Paradise Papers
Johnson - Kirsty Secretary 16-JUN-2003 03-MAR-2006 Paradise Papers
Holmes - Felicity R Secretary 02-AUG-2000 16-JUN-2003 Paradise Papers
Ince - Garland "Ginny" Secretary 22-FEB-2008 19-OCT-2009 Paradise Papers
Barbosa - Louisa Secretary 19-OCT-2009 31-MAR-2011 Paradise Papers

Other (1)


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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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