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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Pierce - Paige W Secretary 23-JUN-1994 04-DEC-1995 Paradise Papers
Schmidt - Vinton J. Secretary 26-APR-1994 23-JUN-1994 Paradise Papers
Kenneth L. Wall & Co., P.S. Auditor 11-DEC-1997 30-SEP-2012 Paradise Papers
Sickles - John F President 04-DEC-1995 17-NOV-1998 Paradise Papers
Sickles - John F Director 04-DEC-1995 17-NOV-1998 Paradise Papers
Smith - Carolie R. Managing director 17-NOV-1998 11-FEB-2000 Paradise Papers
Smith - Carolie R. Director 26-APR-1994 11-FEB-2000 Paradise Papers
Smith - Carolie R. Vice-president 17-NOV-1998 11-FEB-2000 Paradise Papers
BNY Mellon Alternative Investment Services Ltd. Secretary 24-APR-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Vice-president 11-FEB-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Managing director 11-FEB-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Director 11-FEB-2000 30-SEP-2012 Paradise Papers
Morris - Charles R. Chief financial officer 11-FEB-2000 30-SEP-2012 Paradise Papers
Smith - Richard W Chairman of the board 04-DEC-1995 11-FEB-2000 Paradise Papers
Smith - Richard W President 17-NOV-1998 11-FEB-2000 Paradise Papers
Smith - Richard W President 26-APR-1994 04-DEC-1995 Paradise Papers
Smith - Richard W Director 26-APR-1994 11-FEB-2000 Paradise Papers
Kummer - Robert P Managing director 26-APR-1994 17-NOV-1998 Paradise Papers
Kummer - Robert P Director 26-APR-1994 17-NOV-1998 Paradise Papers
Kummer - Robert P Chief financial officer 26-APR-1994 17-NOV-1998 Paradise Papers
Kummer - Robert P Vice-president 26-APR-1994 17-NOV-1998 Paradise Papers
Love, PH.D - Douglas A. Chief executive officer 11-FEB-2000 30-SEP-2012 Paradise Papers
Love, PH.D - Douglas A. Chairman of the board 11-FEB-2000 30-SEP-2012 Paradise Papers
Love, PH.D - Douglas A. President 11-FEB-2000 30-SEP-2012 Paradise Papers
Love, PH.D - Douglas A. Director 11-FEB-2000 30-SEP-2012 Paradise Papers
Cabral - Warren Wilton Director 26-APR-1994 24-APR-2000 Paradise Papers
Keyes - James Michael Director 03-JUL-1996 24-APR-2000 Paradise Papers
Keyes - James Michael Director 26-APR-1994 04-DEC-1995 Paradise Papers
Keyes - James Michael Secretary 04-DEC-1995 24-APR-2000 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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