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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Zargarof - Pasha Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Regan - Michael J. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Kirk - J. Christopher Director 02-JUN-2010 15-AUG-2014 Paradise Papers
Rosvall - Wallace L. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Buchholz - Jennifer Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Goodloe - Wanda N. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
McAllister - Brian D. Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
Thornton - John T Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
CBRE Global Solutions, Inc. Shareholder - - Paradise Papers
Borok - Gil Chief financial officer 02-JUN-2010 15-AUG-2014 Paradise Papers
Kay - Kenneth J. Chief financial officer 15-OCT-2007 30-NOV-2008 Paradise Papers
Kay - Kenneth J. Vice-president 15-OCT-2007 30-NOV-2008 Paradise Papers
Sulentic - Robert E. Chief financial officer 30-NOV-2009 02-JUN-2010 Paradise Papers
Sulentic - Robert E. President 15-OCT-2007 02-JUN-2010 Paradise Papers
Fan - Debra Treasurer 02-JUN-2010 15-AUG-2014 Paradise Papers
Fan - Debra Vice-president 15-OCT-2007 02-JUN-2010 Paradise Papers
White - Brett Chief executive officer 02-JUN-2010 15-AUG-2014 Paradise Papers
White - Brett Chief executive officer 15-OCT-2007 02-JUN-2010 Paradise Papers
Lafitte - Michael President - americas 02-JUN-2010 15-AUG-2014 Paradise Papers
Lafitte - Michael President - americas 30-NOV-2009 02-JUN-2010 Paradise Papers
Frese, Jr. - Calvin W. President - global services 02-JUN-2010 15-AUG-2014 Paradise Papers
Frese, Jr. - Calvin W. President 15-OCT-2007 02-JUN-2010 Paradise Papers
Taber - Matthew Appleby assigned attorney 01-FEB-2013 - Paradise Papers
Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited Shareholder - - Paradise Papers

Intermediary (1)


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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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