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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Montoya - Nelson President 06-MAR-2012 - Paradise Papers
Montoya - Nelson Director 06-MAR-2012 - Paradise Papers
Marambio - Ivan A Vice-president 31-MAR-2009 - Paradise Papers
Marambio - Ivan A Director 31-MAR-2009 - Paradise Papers
Dole Fresh Fruit International, Limited Shareholder - - Paradise Papers
Bass - Jonathan York President 31-MAR-2009 06-MAR-2012 Paradise Papers
Bass - Jonathan York Director 31-MAR-2009 06-MAR-2012 Paradise Papers
Barnett - Phelecia Marie Director 12-MAR-2012 - Paradise Papers
Langley - Clive Director 06-MAR-2012 12-MAR-2012 Paradise Papers
Durham - Rhonda M Secretary 31-MAR-2009 30-MAR-2011 Paradise Papers
Potillo - Beth Treasurer 30-MAR-2011 - Paradise Papers
Potillo - Beth Vice-president 30-MAR-2011 - Paradise Papers
Robinson-McLeod - Erica E Director 31-MAR-2009 06-MAR-2012 Paradise Papers
Richardson-Augustus - Tammy L Director 30-MAR-2011 - Paradise Papers
Faries - Timothy Carrick Director 31-MAR-2009 30-MAR-2011 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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