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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Topolinsky - Ken Vice-president 08-APR-2008 03-APR-2012 Paradise Papers
Abuhamad - Karim N. Vice-president 03-APR-2012 - Paradise Papers
Cope - Bruce E Vice-president 10-JUN-2005 03-APR-2012 Paradise Papers
Hunt Overseas Oil Company Shareholder - - Paradise Papers
Monroe - Michael Vice-president 14-APR-2009 - Paradise Papers
Hunt - Hunter L Director 10-JUN-2005 14-APR-2011 Paradise Papers
Robillard, Jr - Donald F Chief financial officer 10-JUN-2005 06-AUG-2007 Paradise Papers
Jennings - James B Chairman 10-JUN-2005 14-APR-2011 Paradise Papers
Jennings - James B Director 10-JUN-2005 14-APR-2011 Paradise Papers
Hurley - Stephen C President 10-JUN-2005 26-AUG-2011 Paradise Papers
Hurley - Stephen C Director 10-JUN-2005 26-AUG-2011 Paradise Papers
Suellentrop - Stephen President 26-AUG-2011 - Paradise Papers
Suellentrop - Stephen Director 26-AUG-2011 - Paradise Papers
German - Donna J Treasurer 10-JUN-2005 - Paradise Papers
German - Donna J Vice-president 10-JUN-2005 - Paradise Papers
Gunnin - Mark C Director 14-APR-2011 - Paradise Papers
Gunnin - Mark C Vice-president 08-APR-2008 14-APR-2009 Paradise Papers
Grindinger - Dennis J Director 10-JUN-2005 - Paradise Papers
Grindinger - Dennis J Chief financial officer 14-APR-2009 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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