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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Nobel Trust Shareholder - - Paradise Papers
Gaudioso - Nate Auditor 20-DEC-2002 01-JAN-2007 Paradise Papers
KPMG Romania SRL Auditor 31-MAR-2009 - Paradise Papers
Florian - Daniela Chief financial officer 30-MAY-2013 - Paradise Papers
Florian - Daniela Director 30-MAY-2013 - Paradise Papers
Mahfouz - Richard L Is signatory for - - Paradise Papers
Mahfouz - Richard L Director 20-DEC-2002 01-NOV-2006 Paradise Papers
Mahfouz - Richard L Chief financial officer 20-JAN-2003 01-NOV-2006 Paradise Papers
Mahfouz - Richard L Vice-president 20-JAN-2003 01-NOV-2006 Paradise Papers
Knobel - Michael P. Is signatory for - - Paradise Papers
Knobel - Michael P. Shareholder - - Paradise Papers
Knobel - Michael P. Vice-president 23-NOV-2007 01-JUN-2013 Paradise Papers
Knobel - Michael P. Director 01-NOV-2007 01-JUN-2013 Paradise Papers
Knobel - Michael P. Chief financial officer 01-NOV-2006 01-JUN-2013 Paradise Papers
Knobel - Thomas C Is signatory for - - Paradise Papers
Knobel - Thomas C Shareholder - - Paradise Papers
Knobel - Thomas C Director 20-DEC-2002 - Paradise Papers
Knobel - Thomas C President 20-JAN-2003 - Paradise Papers
Knobel - Thomas C Chief executive officer 20-JAN-2003 - Paradise Papers
Daniel - ARLENE Secretary 18-OCT-2006 30-JUN-2007 Paradise Papers
Mills - Judith A Secretary 25-JUN-2003 31-AUG-2004 Paradise Papers
Cornell - Penelope J. Secretary 20-JAN-2003 25-JUN-2003 Paradise Papers
Nurse - Tricia Secretary 23-NOV-2007 30-MAY-2008 Paradise Papers
Wai - Fredericka Secretary 18-OCT-2004 29-SEP-2006 Paradise Papers
Dean - Donna Secretary 17-JUN-2008 02-DEC-2009 Paradise Papers
Lee - Antoinett Secretary 02-DEC-2009 31-MAR-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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