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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Gantz - Norman J. Secretary 12-DEC-1997 28-DEC-2001 Paradise Papers
Gerber - Charles Evans Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Goldstein - Ned S. Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Goldstein - Ned S. Vice-president 12-DEC-1997 28-DEC-2001 Paradise Papers
Cobuzzi - Eugene Director 24-JUN-1998 28-DEC-2001 Paradise Papers
Cobuzzi - Eugene Vice-president 12-DEC-1997 24-JUN-1998 Paradise Papers
DePina - Stuart Treasurer 24-JUN-1998 13-SEP-1999 Paradise Papers
DePina - Stuart Director 24-JUN-1998 13-SEP-1999 Paradise Papers
DePina - Stuart Vice-president 24-JUN-1998 13-SEP-1999 Paradise Papers
Rosen - Fredric D. Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Rosen - Fredric D. Chairman 12-DEC-1997 24-JUN-1998 Paradise Papers
Rosen - Fredric D. Chief executive officer 12-DEC-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Treasurer 12-DEC-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Director 12-DEC-1997 24-JUN-1998 Paradise Papers
Knepper - Peter B. Vice-president 12-DEC-1997 24-JUN-1998 Paradise Papers
Barnes - Terry Director 12-DEC-1997 28-DEC-2001 Paradise Papers
Barnes - Terry President 12-DEC-1997 28-DEC-2001 Paradise Papers
Barnes - Terry Chairman 24-JUN-1998 28-DEC-2001 Paradise Papers
Barnes - Terry Chief executive officer 24-JUN-1998 28-DEC-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 12-DEC-1997 19-DEC-1997 Paradise Papers

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