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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Rothstein, Kass & Company P.C Auditor 28-SEP-2005 - Paradise Papers
Caronia - Leonard Sylvester Chairman of the board 09-FEB-2005 28-SEP-2005 Paradise Papers
Caronia - Leonard Sylvester Director 09-FEB-2005 28-SEP-2005 Paradise Papers
Forde - Kathy-Anne O Secretary 16-MAR-2009 03-SEP-2010 Paradise Papers
Warren - Nicholas Paul Chairman 12-SEP-2006 - Paradise Papers
Warren - Nicholas Paul Director 12-SEP-2006 - Paradise Papers
Alexander - Colin Michael Director 09-FEB-2005 31-MAY-2006 Paradise Papers
Williams-Grant - Nea Secretary 11-APR-2007 16-MAR-2009 Paradise Papers
Roberts - Rovonne Secretary 09-FEB-2005 15-MAR-2007 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Cox - Bernett Director 09-FEB-2005 09-FEB-2005 Paradise Papers
KPMG - Bermuda Auditor 09-FEB-2005 28-SEP-2005 Paradise Papers
Rawlins - Ruby L Director 09-FEB-2005 09-FEB-2005 Paradise Papers
Keyes - James Michael Director 09-FEB-2005 - 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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