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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Southwest Business Corporation Shareholder - - Paradise Papers
Ware - Karen Louise Vice-president 31-JUL-2007 - Paradise Papers
Hein - Mark Edward Director 31-JUL-2007 - Paradise Papers
Kershner, Jr - Edward Clinton Director 31-JUL-2007 - Paradise Papers
Wilson - Lisa Wallace Is signatory for - - Paradise Papers
Wilson - Lisa Wallace Vice-president 31-JUL-2007 - Paradise Papers
Pegel - William John Chairman 06-DEC-2010 - Paradise Papers
Pegel - William John Director 31-JUL-2007 - Paradise Papers
Dudley - Gary Lee Is signatory for - - Paradise Papers
Dudley - Gary Lee Director 31-JUL-2007 - Paradise Papers
Jorgensen - Cindy Lee Is signatory for - - Paradise Papers
Jorgensen - Cindy Lee Treasurer 31-JUL-2007 - Paradise Papers
Amato - Charles Epifanio Is signatory for - - Paradise Papers
Amato - Charles Epifanio Chairman 31-JUL-2007 06-DEC-2010 Paradise Papers
Amato - Charles Epifanio Director 31-JUL-2007 - Paradise Papers
Wyllie - Alison Secretary 31-JUL-2007 20-FEB-2009 Paradise Papers
Hupman - Andrew Robert Director 20-FEB-2009 31-DEC-2009 Paradise Papers
Moore Stephens & Butterfield Auditor 31-JUL-2007 - Paradise Papers
Lamb - Graham Martin Director 31-JUL-2007 01-JAN-2009 Paradise Papers
Sykes - David Andrew Director 19-FEB-2010 07-SEP-2010 Paradise Papers
Drake - Paul Stephen Is signatory for - - Paradise Papers
Bromby - Thalia Jane Secretary 20-FEB-2009 06-DEC-2010 Paradise Papers
Ezekiel - David Is signatory for - - Paradise Papers
Ezekiel - David Director 06-DEC-2010 - Paradise Papers
Burns - Michael J Director 31-JUL-2007 30-SEP-2008 Paradise Papers
Burke - Janita K Is signatory for - - Paradise Papers
Burke - Janita K Director 20-FEB-2009 - 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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