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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
CUI - Wayne President 29-JAN-2004 28-OCT-2005 Paradise Papers
CUI - Wayne Director 29-JAN-2004 28-OCT-2005 Paradise Papers
Crowe Horwath First Trust LLP Auditor 29-JAN-2004 28-OCT-2005 Paradise Papers
MI - Xiuling Shareholder - - Paradise Papers
MI - Xiuling Vice-president 29-JAN-2004 28-OCT-2005 Paradise Papers
MI - Xiuling Director 29-JAN-2004 28-OCT-2005 Paradise Papers
Chisholm - Helen Ann Secretary 29-JAN-2004 28-OCT-2005 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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