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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Arthur Anderson & Co. Auditor 07-APR-2000 23-SEP-2002 Paradise Papers
de Almeida - Salvador Ferreira Director 07-APR-2000 23-SEP-2002 Paradise Papers
d'Almeida - Jorge P. Director 07-APR-2000 23-SEP-2002 Paradise Papers
e Costa - Luis Penha Vice-president 07-APR-2000 24-AUG-2000 Paradise Papers
e Costa - Luis Penha Director 07-APR-2000 24-AUG-2000 Paradise Papers
de Almeida - Miguel Ferreira Chairman 25-AUG-2000 23-SEP-2002 Paradise Papers
de Almeida - Miguel Ferreira Director 25-AUG-2000 23-SEP-2002 Paradise Papers
Herbert-Trott - Terrilynn Juanita Secretary 07-APR-2000 11-SEP-2001 Paradise Papers
Hill - Renee Secretary 11-SEP-2001 23-SEP-2002 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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