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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Sulc - Milan Vice-president 05-OCT-1998 23-NOV-2001 Paradise Papers
Sulc - Milan Director 05-OCT-1998 23-NOV-2001 Paradise Papers
KPMG Fides Peat - Zurich Auditor 05-OCT-1998 23-NOV-2001 Paradise Papers
Zerrouk - Abdelmounaime F. Director 05-OCT-1998 23-NOV-2001 Paradise Papers
Zerrouk - Abdelmounaime F. President 05-OCT-1998 23-NOV-2001 Paradise Papers
Bridges - Timothy John Director 14-JUN-1999 24-JUL-2000 Paradise Papers
Lee - Antoinett Secretary 14-JUN-1999 23-NOV-2001 Paradise Papers
Morris - A Shaun Director 05-OCT-1998 23-NOV-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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