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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Pizzo - Philip A Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Zumwalt - Debra L Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Dobleman - Cristina D Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Cohen - Marcia J Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Ginsburg - Daniel Director 30-JUN-2009 02-MAR-2010 Paradise Papers
Tabb - Kevin Director 30-JUN-2009 02-MAR-2010 Paradise Papers
Rizk - Norman W Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Flanagan - Susan S Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Dawes - Christopher G Director 02-FEB-2009 02-MAR-2010 Paradise Papers
SUMIT Holding International, LLC Shareholder - - Paradise Papers
Marsh - Martha H Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Morissette - Daniel President 02-FEB-2009 02-MAR-2010 Paradise Papers
Morissette - Daniel Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Carmack - Timothy W Treasurer 02-FEB-2009 02-MAR-2010 Paradise Papers
Carmack - Timothy W Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Cox - Kenneth A Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Driver - Jeffrey Director 02-FEB-2009 02-MAR-2010 Paradise Papers
Shadick - Philip Adrian Is signatory for - - Paradise Papers
Paton - Robert Thomas Is signatory for - - Paradise Papers
Simons - Dawn Marie Is signatory for - - Paradise Papers
Barnes - Philip Andrew Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Is signatory for - - Paradise Papers
Bibbings - Kathleen Anne Secretary 02-FEB-2009 02-MAR-2010 Paradise Papers
Bibbings - Kathleen Anne Director 30-JUN-2009 02-MAR-2010 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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