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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Lucey, Jr. - Daniel J. Residential address - - Paradise Papers
Michalik - Geraldine A. Residential address; business address - - Paradise Papers
Batrus - F. Harlan Business address; residential address - - Paradise Papers
McShea - Sean F. Business address; residential address - - Paradise Papers
Ryan Labs, Inc. Registered office; business 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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