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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Agrawal - Nerraj Director 02-JUL-1997 - Paradise Papers
Sequeira - Walter R. Director 02-JUL-1997 - Paradise Papers
Sequeira - Walter R. Treasurer 02-JUL-1997 - Paradise Papers
Khan - Ansan Ullah Director 02-JUL-1997 - Paradise Papers
Khan - Ansan Ullah Secretary 02-JUL-1997 - Paradise Papers
Khan - Ansan Ullah Vice-president 02-JUL-1997 - Paradise Papers
Jafar - Abdul Hameed Dhia Director 02-JUL-1997 - Paradise Papers
Jafar - Abdul Hameed Dhia Chairman of the board 02-JUL-1997 - Paradise Papers
Jafar - Abdul Hameed Dhia President 02-JUL-1997 - Paradise Papers
Morris - A Shaun Director 02-JUL-1997 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 02-JUL-1997 - Paradise Papers
Counsell - Timothy J Director 02-JUL-1997 - 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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