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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Warburg Pincus Real Estate I, L.P. Shareholder - - Paradise Papers
Glenn - Steven G Director 20-OCT-2008 - Paradise Papers
Ernst & Young, Chartered Accountants Auditor 20-OCT-2008 - Paradise Papers
Landy - Joseph P. Director 20-OCT-2008 - Paradise Papers
Kaye - Charles R Director 20-OCT-2008 - Paradise Papers
Arenare - Scott Andrew Director 20-OCT-2008 - Paradise Papers
Trott - Barbara Secretary 12-FEB-2010 28-MAR-2011 Paradise Papers
Moniz-DeSouza - Andrea Director 20-OCT-2008 20-OCT-2008 Paradise Papers
Curt - Timothy Joseph Director 20-OCT-2008 - Paradise Papers
Symonds - Vernicka Secretary 20-OCT-2008 20-OCT-2008 Paradise Papers
Ince - Garland "Ginny" Secretary 20-OCT-2008 12-FEB-2010 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-SEP-2012 - Paradise Papers
Rawlins - Ruby L Director 20-OCT-2008 20-OCT-2008 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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