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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Pelletier - Marc S. Auditor 30-APR-2002 21-NOV-2008 Paradise Papers
Lombardi - Frank R. Director 30-APR-2002 21-NOV-2008 Paradise Papers
Lombardi - Frank R. Vice-president 30-APR-2002 21-NOV-2008 Paradise Papers
Kogut - Daniel Shareholder - - Paradise Papers
Kogut - Daniel President 30-APR-2002 21-NOV-2008 Paradise Papers
Kogut - Daniel Director 30-APR-2002 21-NOV-2008 Paradise Papers
Mills - Judith A Secretary 28-JAN-2004 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 12-NOV-2002 01-SEP-2003 Paradise Papers
Wai - Fredericka Secretary 02-MAR-2005 29-SEP-2006 Paradise Papers
Carter - Linda L Secretary 30-APR-2002 12-NOV-2002 Paradise Papers
Antoine - Dawn Secretary 26-MAR-2007 21-NOV-2008 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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