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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Perrin - Benjamin Is signatory for - - Paradise Papers
BB&T Corporation Shareholder - - Paradise Papers
Fowler III - Preston L Director 27-OCT-2004 02-MAY-2007 Paradise Papers
Bordage - Daniel Is signatory for - - Paradise Papers
Scott Hunter & Co. Auditor 13-DEC-2000 25-SEP-2002 Paradise Papers
Astwood - David W J Director 13-DEC-2000 06-FEB-2002 Paradise Papers
McLean - Julie E. Director 13-DEC-2000 06-FEB-2002 Paradise Papers
Barnes - Joan L K Secretary 13-DEC-2000 06-FEB-2002 Paradise Papers
Clark - Michael Vice-president 02-MAY-2007 01-FEB-2011 Paradise Papers
Clark - Michael Director 02-MAY-2007 01-FEB-2011 Paradise Papers
Hudson - Howard V Is signatory for - - Paradise Papers
Hudson - Howard V Director 13-DEC-2000 02-MAY-2007 Paradise Papers
Hudson - Howard V Vice-president 13-DEC-2000 02-MAY-2007 Paradise Papers
Monger - Ronald C Is signatory for - - Paradise Papers
Monger - Ronald C Director 13-DEC-2000 14-SEP-2004 Paradise Papers
Monger - Ronald C Vice-president 13-DEC-2000 14-SEP-2004 Paradise Papers
Watson - John F Is signatory for - - Paradise Papers
Watson - John F Director 13-DEC-2000 01-FEB-2011 Paradise Papers
Watson - John F President 13-DEC-2000 01-FEB-2011 Paradise Papers
Davis - Kirk L Is signatory for - - Paradise Papers
Forte - Allison Secretary 07-FEB-2008 01-FEB-2011 Paradise Papers
Hill - Renee Secretary 23-MAR-2005 07-FEB-2008 Paradise Papers
Williams - Stephen Is signatory for - - Paradise Papers
Williams - Stephen Director 06-FEB-2002 11-JUN-2002 Paradise Papers
Williams - Stephen Treasurer 06-FEB-2002 11-JUN-2002 Paradise Papers
Feathers - Carol Is signatory for - - Paradise Papers
Feathers - Carol Treasurer 25-SEP-2002 01-FEB-2011 Paradise Papers
Harris - Geraldine Secretary 06-FEB-2002 28-JAN-2005 Paradise Papers
Nasir - Aqeelah Secretary 28-JAN-2005 23-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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