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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Walsh - Timothy E Director 20-JUN-2003 27-JUL-2009 Paradise Papers
Hirsch - Marilyn V Director 27-JUL-2009 08-AUG-2013 Paradise Papers
Mauldin - William O Director 20-JUN-2003 27-JUL-2009 Paradise Papers
Hutto - Randolph L Secretary 04-MAR-2008 - Paradise Papers
Weaver - Jerome D Director 24-JUN-2004 08-AUG-2013 Paradise Papers
Pinckney - Fred Secretary 20-JUN-2003 20-JUN-2006 Paradise Papers
Moniz - Pamela Vice-president 20-JUN-2006 04-MAR-2008 Paradise Papers
Haushill - Mark Treasurer 26-JUL-2010 23-JUL-2012 Paradise Papers
Birdwell - Cody W Chairman 24-JUN-2004 27-JUL-2009 Paradise Papers
Brueggen - David V Chairman 27-JUL-2009 - Paradise Papers
Haushill - Mark W Chief financial officer 23-JUL-2012 - Paradise Papers
Mathis - Steven B Treasurer 24-JUN-2004 27-JUL-2009 Paradise Papers
Mathis - Steven B Vice-president 24-JUN-2004 27-JUL-2009 Paradise Papers
Lackner - Frank D. Director 24-JUN-2004 27-JUL-2009 Paradise Papers
BDO Seidman LLP - New York Auditor 27-JUL-2009 - Paradise Papers
Treadway - Frederick C Chairman 20-JUN-2003 24-JUN-2004 Paradise Papers
Treadway - Frederick C Director 20-JUN-2003 27-JUL-2009 Paradise Papers
Cloutier - Guy Is signatory for - - Paradise Papers
Moloney - Liam Is signatory for - - Paradise Papers
Crim - Stephen R Is signatory for - - Paradise Papers
Crim - Stephen R Chief executive officer 04-MAR-2008 - Paradise Papers
Crim - Stephen R President 20-JUN-2003 - Paradise Papers
Miller - Victoria Antoinette Secretary 04-MAR-2008 26-JUL-2010 Paradise Papers

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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