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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Lebowitz - Lawrence Is signatory for - - Paradise Papers
Langhorne Holdings Corporation Shareholder - - Paradise Papers
Haley - David Costen Is signatory for - - Paradise Papers
O'Neal - Kevin Alan Is signatory for - - Paradise Papers
Booth - Richard H. Is signatory for - - Paradise Papers
Case - Daniel Emmett Is signatory for - - Paradise Papers
Case - Daniel Emmett Vice-president 06-MAY-2008 01-MAY-2009 Paradise Papers
Rose - William Edward Is signatory for - - Paradise Papers
Rose - William Edward Director 06-MAY-2008 31-MAR-2010 Paradise Papers
Akhtar - Jamiel Is signatory for - - Paradise Papers
Akhtar - Jamiel Director 06-MAY-2008 31-MAR-2010 Paradise Papers
Hart - Todd Christopher Is signatory for - - Paradise Papers
Hart - Todd Christopher President 06-MAY-2008 31-MAR-2010 Paradise Papers
Miller - Victoria Antoinette Secretary 06-MAY-2008 31-MAR-2010 Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Mazars LLP - Bermuda Auditor 06-MAY-2008 31-MAR-2010 Paradise Papers
Pacheco - Patricia L Secretary 06-MAY-2008 06-MAY-2008 Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Cox - Bernett Director 06-MAY-2008 06-MAY-2008 Paradise Papers
Rawlins - Ruby L Director 06-MAY-2008 06-MAY-2008 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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