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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Dillas - Andrea Is signatory for - - Paradise Papers
Snyderman - David Jay Director 03-FEB-2006 16-MAR-2009 Paradise Papers
Vloedman - Peter Herbert Director 03-FEB-2006 26-MAY-2009 Paradise Papers
Wood - Robert A Is signatory for - - Paradise Papers
Carter - C Michael Is signatory for - - Paradise Papers
Smith - Paul Alan Is signatory for - - Paradise Papers
Smith - Paul Alan Director 23-APR-2010 10-DEC-2009 Paradise Papers
Carter - Michael A Is signatory for - - Paradise Papers
Carter - Michael A Chairman 16-AUG-2010 - Paradise Papers
Carter - Michael A Director 16-MAR-2009 - Paradise Papers
Womack, Jr - RobLee Is signatory for - - Paradise Papers
Womack, Jr - RobLee Director 10-DEC-2009 31-MAR-2010 Paradise Papers
Womack, Jr - RobLee Director 23-JUL-2008 23-APR-2010 Paradise Papers
Sterge - Andrew J Is signatory for - - Paradise Papers
Sterge - Andrew J Director 03-FEB-2006 16-AUG-2010 Paradise Papers
Sterge - Andrew J Chairman 10-DEC-2009 16-AUG-2010 Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Jones - Desirae Secretary 03-FEB-2006 29-DEC-2006 Paradise Papers
Richardson - Towanda N Secretary 29-DEC-2006 02-APR-2007 Paradise Papers
Oakley - Heather J Director 03-FEB-2006 06-OCT-2008 Paradise Papers
Bromby - Thalia Jane Secretary 02-APR-2007 18-OCT-2011 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Ernst & Young Ltd. Auditor 03-FEB-2006 - Paradise Papers
Faries - Timothy Carrick Is signatory for - - Paradise Papers
Faries - Timothy Carrick Director 03-FEB-2006 - Paradise Papers
Faries - Timothy Carrick Chairman 03-FEB-2006 23-JUL-2008 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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