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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Weinstein - Eyal Shareholder - - Paradise Papers
Weinstein - Eyal Director 26-JUL-2001 23-SEP-2002 Paradise Papers
KPMG - New York Auditor 26-JUL-2001 23-SEP-2002 Paradise Papers
Steigman - Ehud Shareholder - - Paradise Papers
Steigman - Ehud Vice-president 26-JUL-2001 23-SEP-2002 Paradise Papers
Steigman - Ehud Director 26-JUL-2001 23-SEP-2002 Paradise Papers
Dascalu - Ziv Shareholder - - Paradise Papers
Dascalu - Ziv President 26-JUL-2001 23-SEP-2002 Paradise Papers
Dascalu - Ziv Director 26-JUL-2001 23-SEP-2002 Paradise Papers
Douglas - Shannon R Secretary 26-JUL-2001 31-JUL-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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