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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Klassen - Kenneth George Director 06-MAY-2013 - Paradise Papers
Marshall - Richard James Director 10-DEC-2012 20-JAN-2014 Paradise Papers
Diedrichsen - Eric Kenneth Is signatory for - - Paradise Papers
Glencore International AG Shareholder - - Paradise Papers
Villeneuve - Shelly A Secretary 31-MAR-2009 31-MAR-2010 Paradise Papers
Perezagua Marin - Carlos Vice-president 27-SEP-2013 - Paradise Papers
Perezagua Marin - Carlos Director 27-SEP-2013 - Paradise Papers
Holdt - Adam Secretary 31-MAR-2010 31-MAR-2011 Paradise Papers
Hubmann - Andreas Peter Is signatory for - - Paradise Papers
Phillips - Dawn Secretary 31-MAR-2011 10-DEC-2012 Paradise Papers
Parker - Nicola L Secretary 29-NOV-2004 31-MAR-2009 Paradise Papers
Kalmin - Steven Frank Is signatory for - - Paradise Papers
Kalmin - Steven Frank Vice-president 31-MAY-2010 27-SEP-2013 Paradise Papers
Kalmin - Steven Frank Director 16-MAY-2005 27-SEP-2013 Paradise Papers
Burke - Janita K Director 06-AUG-2014 - Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 29-NOV-2004 10-FEB-2006 Paradise Papers
Demerling - Sarah C President 06-AUG-2014 - Paradise Papers
Demerling - Sarah C Director 06-AUG-2014 - Paradise Papers
Erskine - Alex J President 31-MAR-2011 30-JUN-2014 Paradise Papers
Erskine - Alex J Director 31-MAR-2011 30-JUN-2014 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 29-NOV-2004 31-MAY-2010 Paradise Papers
Richardson-Augustus - Tammy L Director 29-NOV-2004 31-MAY-2010 Paradise Papers
Jones - Michael President 29-NOV-2004 31-MAR-2011 Paradise Papers
Jones - Michael Director 29-NOV-2004 31-MAR-2011 Paradise Papers

Intermediary (1)

Other (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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