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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
dos Reis - Andrea Liciane Ribeiro Director 05-OCT-1999 02-MAY-2003 Paradise Papers
do Lago - Joedir Dilson Chairman 05-OCT-1999 02-MAY-2003 Paradise Papers
do Lago - Joedir Dilson Director 05-OCT-1999 02-MAY-2003 Paradise Papers
Arthur Andersen & Co., Bermuda Auditor 05-OCT-1999 02-MAY-2003 Paradise Papers
Hadall - Chantal Secretary 05-OCT-1999 22-FEB-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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