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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Pengelly - Ralph A. D. Director 27-FEB-1997 - Paradise Papers
Barbosa - Carlos Director 27-FEB-1997 24-MAR-1998 Paradise Papers
Stait-Gardner - Zane Director 27-FEB-1997 - Paradise Papers
Kusay - Andreas Director 24-MAR-1998 - Paradise Papers
Caza - Rhonda M. Vice-president 27-FEB-1997 24-MAR-1998 Paradise Papers
Caza - Rhonda M. Treasurer 27-FEB-1997 24-MAR-1998 Paradise Papers
Henning - Sylvain Vice-president 24-MAR-1998 - Paradise Papers
Henning - Sylvain Treasurer 24-MAR-1998 - Paradise Papers
Crook - Richard J Director 27-FEB-1997 - Paradise Papers
Forsythe - Daniel T. N. President 24-MAR-1998 - Paradise Papers
Forsythe - Daniel T. N. Director 24-MAR-1998 - Paradise Papers
Brown - David A President 27-FEB-1997 24-MAR-1998 Paradise Papers
Brown - David A Director 27-FEB-1997 24-MAR-1998 Paradise Papers
Mansell - Audrey M Secretary 27-FEB-1997 - Paradise Papers
Ernst & Young Ltd. Auditor 27-FEB-1997 - Paradise Papers
Cabral - Warren Wilton Vice-president 27-FEB-1997 - Paradise Papers
Cabral - Warren Wilton Director 26-NOV-1997 - 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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