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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Dantata - Hassan Aminu Director 11-MAR-2004 - Paradise Papers
Dantata - Ahmad Rufai Aminu Vice-president 23-MAR-2003 11-MAR-2004 Paradise Papers
Dantata - Ahmad Rufai Aminu Director 21-FEB-2003 11-MAR-2004 Paradise Papers
Dantata - Aminu Alhassan Shareholder - - Paradise Papers
Dantata - Aminu Alhassan President 23-MAR-2003 - Paradise Papers
Dantata - Aminu Alhassan Director 21-FEB-2003 - Paradise Papers
O'Doherty - Patricia M Secretary 23-MAR-2003 16-MAR-2004 Paradise Papers
Dean - Donna Secretary 05-MAR-2010 13-DEC-2010 Paradise Papers
Sheere - Jane Secretary 31-MAR-2006 05-MAR-2010 Paradise Papers
Sheere - Jane Secretary 16-MAR-2004 01-NOV-2005 Paradise Papers

Intermediary (1)


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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