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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Arnold - James Is signatory for - - Paradise Papers
Banyan Re, LLC Shareholder - - Paradise Papers
Karnes - David Is signatory for - - Paradise Papers
Markel Aspen, Inc Shareholder - - Paradise Papers
Sall - David J Director 30-APR-2003 14-SEP-2004 Paradise Papers
Young - Kim Francis Director 12-JUN-2007 04-JUN-2008 Paradise Papers
Phaneuf - Robert Director 03-DEC-2009 04-NOV-2011 Paradise Papers
Phaneuf - Robert President 03-DEC-2009 04-NOV-2011 Paradise Papers
Yeransian - Luke Ward Director 30-APR-2003 14-SEP-2004 Paradise Papers
Yeransian - Luke Ward Vice-president 30-APR-2003 14-SEP-2004 Paradise Papers
Magsam - Rick Is signatory for - - Paradise Papers
Magsam - Rick Director 04-JUN-2008 14-JUL-2011 Paradise Papers
Castle - Kristina Lyn Director 30-APR-2003 12-JUN-2007 Paradise Papers
Castle - Kristina Lyn Vice-president 14-SEP-2004 12-JUN-2007 Paradise Papers
Lippincott - Grant Edward Is signatory for - - Paradise Papers
Lippincott - Grant Edward Director 30-APR-2003 30-AUG-2006 Paradise Papers
Lippincott - Grant Edward President 30-APR-2003 30-AUG-2006 Paradise Papers
Thomas - Kristine Melissa Is signatory for - - Paradise Papers
Thomas - Kristine Melissa Director 30-AUG-2006 03-DEC-2009 Paradise Papers
Thomas - Kristine Melissa President 30-AUG-2006 03-DEC-2009 Paradise Papers
Letak - Stephen Paul Is signatory for - - Paradise Papers
Letak - Stephen Paul Director 12-JUN-2007 04-NOV-2011 Paradise Papers
Letak - Stephen Paul Vice-president 12-JUN-2007 04-NOV-2011 Paradise Papers
Letak - Stephen Paul Treasurer 12-JUN-2007 04-NOV-2011 Paradise Papers
James - Colin Is signatory for - - Paradise Papers
Witkowski - Richard Is signatory for - - Paradise Papers
Witkowski - Richard Director 30-APR-2003 04-NOV-2011 Paradise Papers
Chatterjee - Frances Secretary 30-APR-2003 29-AUG-2011 Paradise Papers
KPMG - Bermuda Auditor 30-APR-2003 04-NOV-2011 Paradise Papers
Adderley - Donald Bradfield Director 30-APR-2003 04-NOV-2011 Paradise Papers

Intermediary (1)


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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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