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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Ernst & Young AG - Zurich Auditor 08-NOV-2011 - Paradise Papers
Solidum Asset Management (Bermuda) Ltd. Shareholder - - Paradise Papers
Schonenberg - Fabian Director 30-APR-2006 - Paradise Papers
Vujacic - Steven Director 05-NOV-2004 30-APR-2006 Paradise Papers
Vujacic - Steven Chairman of the board 17-NOV-2004 30-APR-2006 Paradise Papers
Talbot - Catarina Secretary 17-NOV-2004 12-JUL-2008 Paradise Papers
Evans - Juliet Secretary 13-JUL-2007 14-DEC-2010 Paradise Papers
Demerling - Sarah C Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Ernst & Young Ltd. Auditor 05-NOV-2004 08-NOV-2011 Paradise Papers
Keyes - James Michael Director 05-NOV-2004 - Paradise Papers
Keyes - James Michael Chairman 17-NOV-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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