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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Levi - Ronald Vice-president 02-JUN-1999 30-SEP-2012 Paradise Papers
Levi - Ronald President 29-JAN-1999 02-JUN-1999 Paradise Papers
Levi - Ronald Director 29-JAN-1999 30-SEP-2012 Paradise Papers
Lesser - Paul Treasurer 29-JAN-1999 30-SEP-2012 Paradise Papers
Lesser - Paul President 02-JUN-1999 30-SEP-2012 Paradise Papers
Lesser - Paul Vice-president 29-JAN-1999 02-JUN-1999 Paradise Papers
Lesser - Paul Director 29-JAN-1999 30-SEP-2012 Paradise Papers
Hadall - Chantal Secretary 29-JAN-1999 09-JUN-1999 Paradise Papers
Lines - David R Director 29-JAN-1999 09-JUN-1999 Paradise Papers
White - F Chesley Director 29-JAN-1999 09-JUN-1999 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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