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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Cristofoletti - Dennis Is signatory for - - Paradise Papers
Murray - Patrick W. Is signatory for - - Paradise Papers
Martin - Robert M. Is signatory for - - Paradise Papers
Cacciutti - Nick J. Is signatory for - - Paradise Papers
Woodmont Management Ltd. Administrator 25-SEP-2009 31-JAN-2012 Paradise Papers
P.R.P. Performa Ltd. Shareholder - - Paradise Papers
Bond - Jeremy Director 08-AUG-2003 01-JAN-2006 Paradise Papers
Murphy - Shawn Timothy Director 08-AUG-2003 30-JUN-2011 Paradise Papers
Kilborn - David T. Is signatory for - - Paradise Papers
Kilborn - David T. Director 27-JAN-2012 - Paradise Papers
LeBlanc - Gary Michael Is signatory for - - Paradise Papers
LeBlanc - Gary Michael Director 01-JUL-2011 - Paradise Papers
Robinson - Winston C Is signatory for - - Paradise Papers
Robinson - Winston C Director 22-FEB-2005 - Paradise Papers
Carson - Karen Secretary 01-SEP-2006 24-AUG-2008 Paradise Papers
Moore - Janet E Secretary 09-JUN-2009 01-JUL-2010 Paradise Papers
Barit - Hugh Edward Is signatory for - - Paradise Papers
Barit - Hugh Edward Director 08-AUG-2003 - Paradise Papers
Barit - Hugh Edward Chairman of the board 19-MAR-2004 - Paradise Papers
Evans - Juliet Secretary 24-AUG-2008 09-JUN-2009 Paradise Papers
Evans - Juliet Secretary 19-MAR-2004 01-SEP-2006 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 01-APR-2013 - Paradise Papers
Erskine - Alex J Director 24-AUG-2008 09-JUN-2009 Paradise Papers

Intermediary (2)

Other (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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