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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Recovery National Corporation Shareholder - - Paradise Papers
Hayes - Dennis Director 14-SEP-2001 30-OCT-2002 Paradise Papers
Ziegler - Scott A Is signatory for - - Paradise Papers
Ziegler - Scott A Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Vannerson - Frank L Is signatory for - - Paradise Papers
Vannerson - Frank L Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Alcaly - Roger E Is signatory for - - Paradise Papers
Alcaly - Roger E Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Berglas - Frank E Is signatory for - - Paradise Papers
Berglas - Frank E Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Seltzer - Roben A Is signatory for - - Paradise Papers
Seltzer - Roben A President 27-JUN-2001 30-SEP-2012 Paradise Papers
Seltzer - Roben A Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Armstrong - Kim Secretary 30-OCT-2002 05-MAR-2003 Paradise Papers
Whitter, Jr - Cyril Hamilton Is signatory for - - Paradise Papers
Whalley - Andrew Director 18-MAY-2004 30-SEP-2012 Paradise Papers
Whalley - Andrew Secretary 18-MAY-2004 30-SEP-2012 Paradise Papers
Raine - Kathryn J Secretary 05-MAR-2003 18-MAY-2004 Paradise Papers
Grant - Stacy Nicole Secretary 27-JUN-2001 30-OCT-2002 Paradise Papers
Strong - Peter J N Is signatory for - - Paradise Papers
Strong - Peter J N Director 27-JUN-2001 30-SEP-2012 Paradise Papers
Strong - Peter J N Vice-president 27-JUN-2001 30-SEP-2012 Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
KPMG - Bermuda Auditor 27-JUN-2001 30-SEP-2012 Paradise Papers
White - F Chesley Director 27-JUN-2001 31-MAR-2002 Paradise Papers
Adderley - Donald Bradfield Is signatory for - - Paradise Papers
Adderley - Donald Bradfield Director 30-OCT-2002 18-MAY-2004 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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