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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Meerovitch - Uzi Director 17-NOV-1997 07-JAN-2000 Paradise Papers
Eisenberg - Erwin Director 17-NOV-1997 07-JAN-2000 Paradise Papers
PricewaterhouseCoopers - Switzerland, Zurich Auditor 17-NOV-1997 07-JAN-2000 Paradise Papers
Ariav - Nimrod President 17-NOV-1997 07-JAN-2000 Paradise Papers
Ariav - Nimrod Director 17-NOV-1997 07-JAN-2000 Paradise Papers
Dimant - Igal Vice-president 17-NOV-1997 20-JUL-1999 Paradise Papers
Dimant - Igal Director 17-NOV-1997 20-JUL-1999 Paradise Papers
Lotan - Reuben Z. Vice-president 17-NOV-1997 07-JAN-2000 Paradise Papers
Lotan - Reuben Z. Director 17-NOV-1997 07-JAN-2000 Paradise Papers
Lotan - Reuben Z. Secretary 17-NOV-1997 07-JAN-2000 Paradise Papers
Morris - A Shaun Director 17-NOV-1997 07-JAN-2000 Paradise Papers
Counsell - Timothy J Director 17-NOV-1997 07-JAN-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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