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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
GrandRiver Guaranty, Ltd. Shareholder - - Paradise Papers
Denton - Robert L. Director 03-MAR-2003 31-JAN-2006 Paradise Papers
Brennan - Michael W Director 03-MAR-2003 10-NOV-2005 Paradise Papers
Hamlin - Clay W Director 03-MAR-2003 10-NOV-2005 Paradise Papers
Kauffman - Geoffrey Nicholas Director 03-MAR-2003 10-NOV-2005 Paradise Papers
Shidler - Jay H. Chairman of the board 03-MAR-2003 31-JAN-2006 Paradise Papers
Shidler - Jay H. Director 03-MAR-2003 31-JAN-2006 Paradise Papers
Lemoine - Frederick K Director 25-SEP-2003 10-NOV-2005 Paradise Papers
Collery - Gavin Director 03-MAR-2003 25-SEP-2003 Paradise Papers
Raine - Kathryn J Secretary 03-MAR-2003 22-SEP-2003 Paradise Papers
Reynolds - Paula Secretary 22-SEP-2003 10-NOV-2005 Paradise Papers
Dean - Donna Secretary 10-NOV-2005 31-JAN-2006 Paradise Papers
Ernst & Young Ltd. Auditor 03-MAR-2003 31-JAN-2006 Paradise Papers
Faries - Timothy Carrick Director 03-MAR-2003 31-JAN-2006 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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