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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Gluyas - Dean B. Chief financial officer 01-MAR-2008 - Paradise Papers
Finders - Harold C. Chief executive officer 01-MAR-2008 - Paradise Papers
Spiller - John V. Treasurer 01-JAN-2011 15-JUL-2011 Paradise Papers
Hogarth - Robert L Vice-president 01-MAR-2008 31-MAR-2013 Paradise Papers
Advanced Portfolio Technologies Inc. Shareholder - - Paradise Papers
Zuckerman - M. Michael Vice-president 01-MAR-2008 - Paradise Papers
Bullivant - Peter T Vice-president 08-MAR-2010 31-DEC-2010 Paradise Papers
Bullivant - Peter T Treasurer 08-MAR-2010 31-DEC-2010 Paradise Papers
Silbey - Victoria E. Director 31-DEC-2013 - Paradise Papers
Silbey - Victoria E. Vice-president 01-MAR-2008 - Paradise Papers
Citco (Bermuda) Limited Secretary 31-DEC-2013 - Paradise Papers
Brush - Leslie S. Director 31-DEC-2013 - Paradise Papers
Brush - Leslie S. Vice-president 01-MAR-2008 - Paradise Papers
Mullane - Karen M. Director 06-APR-2012 31-DEC-2013 Paradise Papers
Mullane - Karen M. Vice-president 01-MAR-2008 31-DEC-2013 Paradise Papers
Erickson - Eric G. Director 08-MAR-2010 28-JAN-2011 Paradise Papers
Erickson - Eric G. Vice-president 08-MAR-2010 28-JAN-2011 Paradise Papers
Obetz - Richard J. Director 28-JAN-2011 06-APR-2012 Paradise Papers
Obetz - Richard J. Vice-president 28-JAN-2011 06-APR-2012 Paradise Papers
Boyd - Martin R. Director 01-JAN-2011 31-DEC-2013 Paradise Papers
Boyd - Martin R. President 01-JAN-2011 - Paradise Papers
Mond - Emmanuel Director 01-MAR-2008 31-DEC-2010 Paradise Papers
Mond - Emmanuel President 01-MAR-2008 31-DEC-2010 Paradise Papers
Vance - Gregory J. Chief financial officer 15-JUL-2011 - Paradise Papers
Vance - Gregory J. Vice-president 16-AUG-2011 - Paradise Papers
Vance - Gregory J. Treasurer 16-AUG-2011 - Paradise Papers

Intermediary (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.

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