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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Sweeney - John Director 22-MAY-2002 03-NOV-2008 Paradise Papers
Narciso - Vincenzo Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Berntsson - Mattias Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Looser - Thomas Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
der Maur - Donat Auf Vice-president 13-MAY-2004 01-MAR-2005 Paradise Papers
Hendrickson - John J Director 22-MAY-2002 16-JUL-2004 Paradise Papers
Grassmayr - Martin Vice-president 01-DEC-2003 01-MAR-2005 Paradise Papers
Grassmayr - Martin Treasurer 01-DEC-2003 01-MAR-2005 Paradise Papers
SRCP (Bermuda) Ltd. Shareholder - - Paradise Papers
Mathes - Sorrell M Director 03-MAY-2004 03-NOV-2008 Paradise Papers
Weiss - Harold Director 22-MAY-2002 03-NOV-2008 Paradise Papers
Weiss - Harold Managing director 01-DEC-2003 03-NOV-2008 Paradise Papers
Weiss - Harold President 01-DEC-2003 03-NOV-2008 Paradise Papers
Gujer - Peter Director 22-MAY-2002 03-NOV-2008 Paradise Papers
PricewaterhouseCoopers LLP - New York Auditor 22-MAY-2002 01-DEC-2003 Paradise Papers
Lehman - Kevin C Secretary 01-DEC-2003 22-JUN-2004 Paradise Papers
Lehman - Kevin C Director 22-MAY-2002 22-JUN-2004 Paradise Papers
Lehman - Kevin C Vice-president 01-DEC-2003 22-JUN-2004 Paradise Papers
Babich - Rory Managing director 28-OCT-2005 03-NOV-2008 Paradise Papers
Babich - Rory Director 23-JUN-2004 06-JUL-2007 Paradise Papers
Babich - Rory Secretary 28-OCT-2005 03-NOV-2008 Paradise Papers
Babich - Rory Vice-president 28-OCT-2005 03-NOV-2008 Paradise Papers
Evans - Juliet Secretary 01-DEC-2003 03-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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