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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Nindl - Grace - Bermuda Vice-president 23-JAN-2013 - Paradise Papers
Bagwell - Elisa F Vice-president 11-DEC-2009 23-JAN-2013 Paradise Papers
Lange - Stephen Q Vice-president 05-JUL-2002 23-JAN-2006 Paradise Papers
Bouchard - Ronald Vice-president 26-JAN-2007 23-JAN-2013 Paradise Papers
Dole Food Company, Inc. Shareholder - - Paradise Papers
Grieder - Laura Louise Vice-president 26-SEP-2002 12-MAR-2008 Paradise Papers
Wiegleb - Jennifer Vice-president 24-NOV-2004 18-JAN-2007 Paradise Papers
Prudhomme - Anthony Vice-president 26-SEP-2002 24-NOV-2004 Paradise Papers
Borok - Gil Director 05-JUL-2002 26-SEP-2002 Paradise Papers
Stolle - Jeffrey R Director 23-JAN-2013 - Paradise Papers
Stolle - Jeffrey R Vice-president 23-JAN-2013 - Paradise Papers
Campbell - Scott Vice-president 12-MAR-2008 11-DEC-2009 Paradise Papers
Campbell - Scott Is signatory for - - Paradise Papers
Tesoriero - Joseph Director 17-JUN-2005 23-JAN-2013 Paradise Papers
Tesoriero - Joseph Chairman 17-JUN-2005 23-JAN-2013 Paradise Papers
Kay - Kenneth J Director 05-JUL-2002 26-SEP-2002 Paradise Papers
Kay - Kenneth J Chairman of the board 05-JUL-2002 26-SEP-2002 Paradise Papers
Malmqvist - Johan Is signatory for - - Paradise Papers
Malmqvist - Johan Director 10-JUL-2014 - Paradise Papers
Malmqvist - Johan Treasurer 10-JUL-2014 - Paradise Papers
Dahl - Richard J Director 26-SEP-2002 17-JUN-2005 Paradise Papers
Dahl - Richard J Chairman 26-SEP-2002 17-JUN-2005 Paradise Papers
Hugh - Yoon Joo Director 17-JUN-2005 - Paradise Papers
Hugh - Yoon Joo Vice-president 26-JAN-2007 23-JAN-2013 Paradise Papers
Hugh - Yoon Joo President 23-JAN-2013 - Paradise Papers
Carter - C Michael Director 24-NOV-2004 - Paradise Papers
Carter - C Michael Chairman 23-JAN-2013 - Paradise Papers
Fox - Gail Y. Director 05-JUL-2002 23-JAN-2006 Paradise Papers

Other (1)


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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more