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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Guthart - Bruce Director 24-SEP-1998 30-MAY-2001 Paradise Papers
Vineis - Joseph Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Blumberg - Harold B. Director 18-SEP-1997 24-SEP-1998 Paradise Papers
Peterson - Peter E. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Como - Christopher J. Director 18-SEP-1997 24-SEP-1998 Paradise Papers
Smith - Richard H. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Kerin - Mark E. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Pugliese - David J. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Noll - Arthur W. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Grace - Richard B. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Poudrier - Robert A. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Mullen - James B. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Mullen - James B. President 18-SEP-1997 24-SEP-1998 Paradise Papers
Thornton - Kirk R. Director 18-SEP-1997 30-MAY-2001 Paradise Papers
Thornton - Kirk R. President 24-SEP-1998 30-MAY-2001 Paradise Papers
Deluccia - Deborah J. Treasurer 18-SEP-1997 30-MAY-2001 Paradise Papers
Tucker - Peggy A. Secretary 18-SEP-1997 30-MAY-2001 Paradise Papers
Alexander - Colin Michael Vice-president 18-SEP-1997 30-MAY-2001 Paradise Papers
Alexander - Colin Michael Director 18-SEP-1997 30-MAY-2001 Paradise Papers
KPMG - Bermuda Auditor 18-SEP-1997 30-MAY-2001 Paradise Papers
Cabral - Warren Wilton Vice-president 18-SEP-1997 30-MAY-2001 Paradise Papers
Cabral - Warren Wilton Director 18-SEP-1997 30-MAY-2001 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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