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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Corbin - Andrew C. Is signatory for - - Paradise Papers
Groh - Jeff Is signatory for - - Paradise Papers
Hoffman - Steve Is signatory for - - Paradise Papers
Frank - Todd Is signatory for - - Paradise Papers
Gilliam - John P. Is signatory for - - Paradise Papers
Mangum - Lynn J. Is signatory for - - Paradise Papers
Kincaid - Edmond T. Is signatory for - - Paradise Papers
Sheehan - Dennis J. Is signatory for - - Paradise Papers
Calo - Charles A. Is signatory for - - Paradise Papers
BISYS Global Holdings, Ltd. Shareholder - - Paradise Papers
Tomko - William Jacob President 04-MAR-2002 30-SEP-2012 Paradise Papers
Tomko - William Jacob Director 04-MAR-2002 30-SEP-2012 Paradise Papers
Healy - Thomas Stephen Director 13-JUN-2003 30-SEP-2012 Paradise Papers
Dell - Kevin Joseph Is signatory for - - Paradise Papers
Dell - Kevin Joseph Vice-president 04-MAR-2002 30-SEP-2012 Paradise Papers
Dell - Kevin Joseph Director 04-MAR-2002 30-SEP-2012 Paradise Papers
Reynolds - Paula Secretary 24-NOV-2003 30-JUN-2004 Paradise Papers
Chatterjee - Frances Secretary 04-MAR-2002 24-NOV-2003 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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