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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Comverse Kenan Bermuda Limited Business address - - 08-FEB-2002 Bermuda - Paradise Papers

Officer (6)

Role From To Data From
Rathje - Shawn Mailing address; residential address - - Paradise Papers
Macri - Garrison Mailing address; residential address - - Paradise Papers
Gillstrom - Sten Urban Mailing address; residential address - - Paradise Papers
Luria - Roy Residential address; mailing address - - Paradise Papers
Leitman - Ziv Residential address - - Paradise Papers
Friedman - Reuven Residential 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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