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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
Stocchetti - John Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Goldie-Morrison - Duncan President 29-JUN-2005 30-MAR-2007 Paradise Papers
Allara - Michael J Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Gannon - Tracey A Is signatory for - - Paradise Papers
Murphy - Brian R Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Ritchie Capital Management, Ltd. Shareholder - - Paradise Papers
Ritchie - Aaron Robert Thane Is signatory for - - Paradise Papers
The Prairie Trust Shareholder - - Paradise Papers
Govrin - David Evan Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Sharp - David P Is signatory for - - Paradise Papers
Beaulieu - Christopher Director 04-OCT-2012 - Paradise Papers
Saltzman - Craig B Is signatory for - - Paradise Papers
Moore - Steven M Is signatory for - - Paradise Papers
Mulholland - John Frank Vice-president 29-JUN-2005 30-MAR-2007 Paradise Papers
Great Lakes Investments Company, Ltd. Shareholder - - Paradise Papers
Cullotta - Kimberly M Is signatory for - - Paradise Papers
Kenny - Ronald H Is signatory for - - Paradise Papers
Bree - David Nathan Director 11-MAY-2005 15-NOV-2006 Paradise Papers
Wolfe - Paul S Director 24-JAN-2007 04-OCT-2012 Paradise Papers

Other (1)


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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