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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Connell - Michele Director 18-OCT-2006 18-OCT-2006 Paradise Papers
Ernst & Young LLP Auditor 14-DEC-2010 - Paradise Papers
Warburg Pincus (Bermuda) Private Equity IX, L.P. Shareholder - - Paradise Papers
Glenn - Steven G Director 19-DEC-2013 - Paradise Papers
Landy - Joseph P. Director 18-OCT-2006 - Paradise Papers
Arenare - Scott Andrew Director 18-OCT-2006 19-DEC-2013 Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 14-DEC-2010 Paradise Papers
Kaye - Charles R Co-president 18-OCT-2006 - Paradise Papers
Kaye - Charles R Director 18-OCT-2006 - Paradise Papers
Curt - Timothy Joseph Vice-president 18-OCT-2006 - Paradise Papers
Curt - Timothy Joseph Treasurer 18-OCT-2006 - Paradise Papers
Curt - Timothy Joseph Director 18-OCT-2006 - Paradise Papers
Ince - Garland "Ginny" Secretary 18-OCT-2006 12-FEB-2010 Paradise Papers
Rawlins - Ruby L Director 18-OCT-2006 18-OCT-2006 Paradise Papers

Intermediary (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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