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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (25)

Role From To Data From
McGarraugh - Charles M Vice-president 15-JAN-2008 08-OCT-2008 Paradise Papers
Volcy - Joel Vice-president 17-NOV-2009 19-DEC-2013 Paradise Papers
Mishra - Deva Vice-president 17-NOV-2009 19-DEC-2013 Paradise Papers
Sacks - Roni Vice-president 17-NOV-2009 19-DEC-2013 Paradise Papers
Goldman Sachs Risk Advisors, Inc. Shareholder - - Paradise Papers
Plutzer - David Director 19-DEC-2013 03-JUN-2014 Paradise Papers
Barone - Brian Anthony Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Sherrill - Philip Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Hsia - Robert Vice-president 20-OCT-2008 19-DEC-2013 Paradise Papers
Parness - Brian Director 19-DEC-2013 03-JUN-2014 Paradise Papers
Goldman Sachs Risk Advisors, L.P. Shareholder - - Paradise Papers
Waisman - Federico Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Buckley - David D Director 15-JAN-2008 14-OCT-2009 Paradise Papers
The Goldman Sachs Group, Inc. Shareholder - - Paradise Papers
Dellaert - Gilles Maurice Director 14-DEC-2010 19-DEC-2013 Paradise Papers
Dellaert - Gilles Maurice Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Fowler - John Joseph Chief financial officer 15-JAN-2008 19-DEC-2013 Paradise Papers
Milligan - Andrew James Tom Vice-president 15-JAN-2008 17-NOV-2009 Paradise Papers
Dubitsky - Alexander Anatolierich Director 15-JAN-2008 14-DEC-2010 Paradise Papers
Dubitsky - Alexander Anatolierich Chairman 15-JAN-2008 14-DEC-2010 Paradise Papers
Levine - Allan Steven Director 15-JAN-2008 17-NOV-2009 Paradise Papers
Redgate - Kathleen Director 17-NOV-2009 19-DEC-2013 Paradise Papers
Redgate - Kathleen Chairman 26-JUN-2012 19-DEC-2013 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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