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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Leeson Holdings Corp. Shareholder - - Paradise Papers
S. Buxbaum and Company Auditor 22-FEB-2002 08-OCT-2004 Paradise Papers
Filali - Fouad President 22-FEB-2002 08-OCT-2004 Paradise Papers
Filali - Fouad Director 22-FEB-2002 08-OCT-2004 Paradise Papers
Magliulo - Anthony Shareholder - - Paradise Papers
Magliulo - Anthony Vice-president 22-FEB-2002 08-OCT-2004 Paradise Papers
Magliulo - Anthony Director 22-FEB-2002 08-OCT-2004 Paradise Papers
Talbot - Catarina Secretary 22-FEB-2002 08-OCT-2004 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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