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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
McCarthy Jr. - Charles Shareholder - - Paradise Papers
Puscasiu - Christian Shareholder - - Paradise Papers
Gravity Financial, LLC Administrator 10-DEC-2010 - Paradise Papers
Walsh, Jastrem & Browne LLP Auditor 04-FEB-2011 - Paradise Papers
Caton - Stephen Ross O'Gorman Director 30-MAR-2004 31-MAR-2010 Paradise Papers
Richardson II - Kevin Arthur Shareholder - - Paradise Papers
Richardson II - Kevin Arthur Director 30-MAR-2009 - Paradise Papers
Perinchief - Christine Secretary 26-MAY-2004 31-MAR-2010 Paradise Papers
Indick - Murray Alan Shareholder - - Paradise Papers
Indick - Murray Alan Director 30-MAR-2004 31-MAR-2010 Paradise Papers
Indick - Murray Alan President 26-MAY-2004 31-MAR-2010 Paradise Papers
Lawlor Jr. - Henry James Shareholder - - Paradise Papers
Lawlor Jr. - Henry James Director 30-MAR-2004 31-MAR-2010 Paradise Papers
Lawlor Jr. - Henry James Vice-president 26-MAY-2004 31-MAR-2010 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Erskine - Alex J Director 31-MAR-2009 07-OCT-2011 Paradise Papers
Ernst & Young Ltd. Auditor 30-MAR-2004 31-MAR-2010 Paradise Papers
Keyes - James Michael Director 07-OCT-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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