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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
American Financial Group, Inc Shareholder - - Paradise Papers
Peraino - Vito C. Vice-president 31-DEC-2012 - Paradise Papers
Peraino - Vito C. Director 31-DEC-2012 - Paradise Papers
Horrell - Karen Holley President 03-OCT-2007 31-DEC-2012 Paradise Papers
Horrell - Karen Holley Director 03-OCT-2007 31-DEC-2012 Paradise Papers
Rosen - Eve Cutler Vice-president 03-OCT-2007 - Paradise Papers
Rosen - Eve Cutler Director 03-OCT-2007 - Paradise Papers
Witzgall - David J. Vice-president 31-JAN-2012 31-DEC-2012 Paradise Papers
Witzgall - David J. President 31-DEC-2012 - Paradise Papers
Witzgall - David J. Director 31-JAN-2012 - Paradise Papers
Chatterjee - Frances Secretary 03-OCT-2007 31-JAN-2012 Paradise Papers

Intermediary (1)

Other (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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