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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Gighio - Dorothy Secretary 19-JUN-2006 01-OCT-2006 Paradise Papers
Mathis - Steven B Treasurer 16-MAR-2004 28-APR-2008 Paradise Papers
Campbell - Gary J Director 16-MAR-2004 04-FEB-2005 Paradise Papers
Haushill - Mark Is signatory for - - Paradise Papers
Moniz - Pamela Director 19-JUN-2006 28-APR-2008 Paradise Papers
Scollo, Jr - Joseph D Director 16-MAR-2004 28-APR-2008 Paradise Papers
American Safety Insurance Holdings, Ltd. Shareholder - - Paradise Papers
Pascall - Nicholas John Director 02-AUG-2012 - Paradise Papers
Tepe - William Chief financial officer 19-JUN-2006 28-APR-2009 Paradise Papers
Tepe - William Director 19-JUN-2006 28-APR-2008 Paradise Papers
Outerbridge - Ira S Secretary 16-MAR-2004 12-APR-2004 Paradise Papers
Cloutier - Guy Is signatory for - - Paradise Papers
Cloutier - Guy Director 28-APR-2008 30-SEP-2011 Paradise Papers
Miller - Victoria Antoinette Secretary 28-APR-2008 09-AUG-2013 Paradise Papers
Moloney - Liam Is signatory for - - Paradise Papers
Moloney - Liam Director 02-AUG-2012 - Paradise Papers
Moloney - Liam Secretary 28-APR-2008 - Paradise Papers
Moloney - Liam Treasurer 28-APR-2008 - Paradise Papers
Reynolds - Paula Secretary 24-JUN-2004 19-JUN-2006 Paradise Papers
Crim - Stephen R Is signatory for - - Paradise Papers
Crim - Stephen R Director 02-AUG-2012 - Paradise Papers
Crim - Stephen R Director 16-MAR-2004 28-APR-2008 Paradise Papers
Crim - Stephen R Chairman 16-MAR-2004 - Paradise Papers
Crim - Stephen R President 16-MAR-2004 28-APR-2008 Paradise Papers
Nurse - Tricia Secretary 19-JUN-2006 28-APR-2008 Paradise Papers
Arthur Morris, Christensen & Company Auditor 19-JUN-2006 - 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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