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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Pidik - Alp Director 17-JUL-1998 24-AUG-2001 Paradise Papers
Dereli - Varol Ziya Director 17-JUL-1998 24-AUG-2001 Paradise Papers
KPMG - Turkey, Istanbul Auditor 17-JUL-1998 24-AUG-2001 Paradise Papers
Martin - Paul Director 17-JUL-1998 24-AUG-2001 Paradise Papers
Bolak - Hailil Dogan Director 17-JUL-1998 24-AUG-2001 Paradise Papers
Bolak - Hailil Dogan Chairman of the board 17-JUL-1998 24-AUG-2001 Paradise Papers
Tukin - Izzet Director 17-JUL-1998 24-AUG-2001 Paradise Papers
Tukin - Izzet Treasurer 17-JUL-1998 24-AUG-2001 Paradise Papers
Hollis - Barbara Lynn Secretary 17-JUL-1998 24-AUG-2001 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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