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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Ross Lane & Company LLC, GA Auditor 30-DEC-1996 30-SEP-2012 Paradise Papers
Barry - Michael Director 30-DEC-1996 30-SEP-2012 Paradise Papers
Panoz - Donald E. Vice-president 30-DEC-1996 30-SEP-2012 Paradise Papers
Panoz - Donald E. Director 30-DEC-1996 30-SEP-2012 Paradise Papers
Panoz - Nancy President 30-DEC-1996 30-SEP-2012 Paradise Papers
Panoz - Nancy Director 30-DEC-1996 30-SEP-2012 Paradise Papers
Dean - Lorraine Secretary 30-DEC-1996 17-SEP-1997 Paradise Papers
Cabral - Warren Wilton Director 30-DEC-1996 17-SEP-1997 Paradise Papers
Faries - Timothy Carrick Director 30-DEC-1996 17-SEP-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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