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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ZZZ-LEGACY CONTINENTAL SA Director 30-MAY-1991 04-NOV-2003 30-MAY-1991 Panama - Paradise Papers
ZZZ-LEGACY CONTINENTAL SA Vice-president 30-MAY-1991 04-NOV-2003 30-MAY-1991 Panama - Paradise Papers
ZZZ-LEGACY CONTINENTAL SA Treasurer 30-MAY-1991 04-NOV-2003 30-MAY-1991 Panama - 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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