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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Elementum Advisors, LLC Investment manager 01-DEC-2009 09-FEB-2010 Paradise Papers
Cochran, Caronia Securities LLC Shareholder - - Paradise Papers
Rothstein Kass & Company (New York) Auditor 23-DEC-2005 09-FEB-2010 Paradise Papers
Caronia - Leonard Sylvester Director 26-NOV-2002 01-SEP-2005 Paradise Papers
Caronia - Leonard Sylvester President 26-NOV-2002 01-SEP-2005 Paradise Papers
Forde - Kathy-Anne O Secretary 16-MAR-2009 13-JAN-2010 Paradise Papers
Kelly - Joseph Director 26-NOV-2002 09-FEB-2010 Paradise Papers
Kelly - Joseph Vice-president 26-NOV-2002 09-FEB-2010 Paradise Papers
Williams-Grant - Nea Secretary 11-APR-2007 16-MAR-2009 Paradise Papers
Roberts - Rovonne Secretary 26-NOV-2002 15-MAR-2007 Paradise Papers
Ernst & Young Ltd. Auditor 26-NOV-2002 23-DEC-2005 Paradise Papers
Keyes - James Michael Director 26-NOV-2002 09-FEB-2010 Paradise Papers
Keyes - James Michael President 01-SEP-2005 09-FEB-2010 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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