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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
VECAS, Ltd. Shareholder - - Paradise Papers
Ungerer - David M Director 30-APR-2002 03-NOV-2011 Paradise Papers
Fuller - Billy Franklin Director 30-APR-2002 03-NOV-2011 Paradise Papers
Environmental Development Services Ltd. Shareholder - - Paradise Papers
Slack - Gary G Director 30-APR-2002 03-NOV-2011 Paradise Papers
Slack - Gary G Vice-president 03-JUL-2003 03-NOV-2011 Paradise Papers
Hajiyev - Vusal Director 30-APR-2002 03-NOV-2011 Paradise Papers
Hajiyev - Vusal Vice-president 03-JUL-2003 03-NOV-2011 Paradise Papers
Hajiyev - Vusal President 25-JUL-2003 03-NOV-2011 Paradise Papers
Collier - John Michael Director 30-APR-2002 25-JUL-2003 Paradise Papers
Collier - John Michael President 03-JUL-2003 25-JUL-2003 Paradise Papers
Carter - Linda L Secretary 03-JUL-2003 03-NOV-2011 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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