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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
O'Brien - Patrick R. Treasurer 06-DEC-2006 22-MAY-2009 Paradise Papers
The Schinnerer Group, Inc. Shareholder - - Paradise Papers
BB&T Insurance Holdings, Inc Shareholder - - Paradise Papers
Cooke - Jeremy David Director 15-MAR-2004 15-AUG-2005 Paradise Papers
Schamis - David Director 27-OCT-2005 02-AUG-2007 Paradise Papers
Crump Group, Inc. Shareholder - - Paradise Papers
Szajngarten - Roger A Treasurer 13-MAY-2004 31-JAN-2005 Paradise Papers
Murphy - Christopher Treasurer 07-JUL-2009 31-JAN-2014 Paradise Papers
Rocker - Sally Director 27-OCT-2005 02-AUG-2007 Paradise Papers
Fisher - Simon Patrick Director 15-MAR-2004 27-OCT-2005 Paradise Papers
Fisher - Simon Patrick Vice-president 13-MAY-2004 27-OCT-2005 Paradise Papers
Helveston - Ronald C President 08-NOV-2012 31-JAN-2014 Paradise Papers
Helveston - Ronald C Director 05-NOV-2012 31-JAN-2014 Paradise Papers
Hargrove - Glenn Director 27-OCT-2005 19-MAR-2008 Paradise Papers
Hargrove - Glenn Vice-president 27-OCT-2005 19-MAR-2008 Paradise Papers
Forstenzer - Andrew P. Director 02-AUG-2007 27-MAR-2012 Paradise Papers
Forstenzer - Andrew P. Vice-president 19-MAR-2008 27-MAR-2012 Paradise Papers
Obenauer - Samuel Davison President 26-JAN-2012 08-NOV-2012 Paradise Papers
Obenauer - Samuel Davison Director 02-AUG-2007 31-JAN-2014 Paradise Papers
Waring - Alan Arthur Director 15-MAR-2004 26-JAN-2012 Paradise Papers
Waring - Alan Arthur President 13-MAY-2004 26-JAN-2012 Paradise Papers
Polk - Christel Secretary 06-DEC-2006 31-AUG-2010 Paradise Papers
Reynolds - Paula Secretary 13-MAY-2004 16-DEC-2005 Paradise Papers
Dean - Donna Secretary 16-DEC-2005 06-NOV-2006 Paradise Papers
Burke - Janita K Director 26-JAN-2012 31-JAN-2014 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 15-MAR-2004 24-OCT-2008 Paradise Papers

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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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