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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
THREADNEEDLE ASSET MANAGEMENT HOLDINGS SARL Registered address - - Paradise Papers
EMMANUELLE PORET Registered address - - Paradise Papers
ALEXANDRE GAS Registered address - - Paradise Papers
LAETITIA SOVIS Registered address - - Paradise Papers
STEPHANIE LAHAYE Registered address - - Paradise Papers
SONIA BALDAN Registered address - - Paradise Papers
BRUNO GASPAROTTO Registered address - - Paradise Papers
ELVIN MONTES Registered address - - Paradise Papers
ANTONELLA GRAZIANO Registered address - - Paradise Papers
MARIE DRUINAUD Registered address - - Paradise Papers
VERONIQUE MARTY Registered address - - Paradise Papers
ATIF KAMAL Registered address - - Paradise Papers
MARIE-JEANNE CHEVREMONT Registered address - - Paradise Papers
OLIVIER HAMOU Registered address - - 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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