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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Bos - Arie Director 13-SEP-2010 26-APR-2011 Paradise Papers
de Waal - Leonard Director 13-SEP-2010 26-APR-2011 Paradise Papers
Doueck - Jack Director 13-SEP-2010 26-APR-2011 Paradise Papers
Laslop - Keith Director 13-SEP-2010 26-APR-2011 Paradise Papers
Tse - Andrew Vice-president 13-SEP-2010 21-AUG-2012 Paradise Papers
Camps - Mauricio Director 26-APR-2011 26-APR-2011 Paradise Papers
Jam - Kia Director 26-APR-2011 21-AUG-2012 Paradise Papers
Symonds - Bettyann Thedosia Vice-president 13-SEP-2010 21-AUG-2012 Paradise Papers
Rothstein, Kass & Company P.C Auditor 13-SEP-2010 21-AUG-2012 Paradise Papers
Jones - John Huw Director 26-APR-2011 21-AUG-2012 Paradise Papers
Scher - Eugene Director 26-APR-2011 21-AUG-2012 Paradise Papers
Goldrod - Marty Director 29-JUN-2011 21-AUG-2012 Paradise Papers
Goldrod - Marty Secretary 29-JUN-2011 21-AUG-2012 Paradise Papers
Bianco - Joseph J Chief executive officer 13-SEP-2010 26-APR-2011 Paradise Papers
Bianco - Joseph J Director 13-SEP-2010 26-APR-2011 Paradise Papers
Hlavsa - Michael Director 13-SEP-2010 17-MAY-2011 Paradise Papers
Hlavsa - Michael Secretary 13-SEP-2010 17-MAY-2011 Paradise Papers
Hirst - Gary T Director 13-SEP-2010 17-OCT-2011 Paradise Papers
Hirst - Gary T President 13-SEP-2010 26-APR-2011 Paradise Papers

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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