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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Converge Inc Shareholder - - Paradise Papers
PricewaterhouseCoopers LLP - San Jose Auditor 24-JAN-2001 25-OCT-2002 Paradise Papers
Harney - Kevin John Director 28-MAY-2002 25-OCT-2002 Paradise Papers
Harney - Kevin John President 28-MAY-2002 25-OCT-2002 Paradise Papers
Lewis - Robert Director 28-MAY-2002 25-OCT-2002 Paradise Papers
Lewis - Robert Secretary 28-MAY-2002 25-OCT-2002 Paradise Papers
Lewis - Robert Vice-president 28-MAY-2002 25-OCT-2002 Paradise Papers
Haffner - Kinsey Secretary 24-JAN-2001 28-MAY-2002 Paradise Papers
Haffner - Kinsey Vice-president 24-JAN-2001 28-MAY-2002 Paradise Papers
Haffner - Kinsey Director 24-JAN-2001 28-MAY-2002 Paradise Papers
Caswell - Wendy Frey Director 24-JAN-2001 28-MAY-2002 Paradise Papers
Caswell - Wendy Frey President 24-JAN-2001 28-MAY-2002 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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