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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Gubeli - Peter Director 01-MAR-2001 12-AUG-2008 Paradise Papers
Gilbert - Travis L Vice-president 05-DEC-2000 31-JUL-2002 Paradise Papers
Gilbert - Travis L Director 05-DEC-2000 31-JUL-2002 Paradise Papers
Summers - Carol Secretary 05-DEC-2000 12-AUG-2008 Paradise Papers
Gores - Fiona Adenike Director 17-SEP-2004 12-AUG-2008 Paradise Papers
Gores - Fiona Adenike Vice-president 17-SEP-2004 12-AUG-2008 Paradise Papers
Montarsolo - Marco L President 25-AUG-2005 24-FEB-2006 Paradise Papers
Montarsolo - Marco L Director 25-AUG-2005 24-FEB-2006 Paradise Papers
Reid Finance Limited - Bermuda Shareholder - - Paradise Papers
Eve - Jennifer S President 24-FEB-2006 12-AUG-2008 Paradise Papers
Eve - Jennifer S Director 24-FEB-2006 12-AUG-2008 Paradise Papers
Virgil-Smith - Jill M Vice-president 31-JUL-2002 10-SEP-2004 Paradise Papers
Virgil-Smith - Jill M Director 31-JUL-2002 10-SEP-2004 Paradise Papers
Spurling - Richard D President 05-DEC-2000 31-MAR-2005 Paradise Papers
Spurling - Richard D Director 05-DEC-2000 31-MAR-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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