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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Rivara - Pierre-Laurent Is signatory for - - Paradise Papers
Rivafid Société Fiduciaire SA Shareholder - - Paradise Papers
DMF Partners Holding, SA Shareholder - - Paradise Papers
DMF Corporation Holding (CY) Limited Shareholder - - Paradise Papers
Bravard - Nicolas Is signatory for - - Paradise Papers
Bravard - Nicolas Vice-president 30-SEP-2005 - Paradise Papers
Bravard - Nicolas Director 30-SEP-2005 - Paradise Papers
Waddington - Sarah Secretary 30-SEP-2005 18-OCT-2006 Paradise Papers
Saltus - Julia Director 30-SEP-2005 30-SEP-2005 Paradise Papers
Mignon - Daniel Is signatory for - - Paradise Papers
Mignon - Daniel Director 30-SEP-2005 - Paradise Papers
Mignon - Daniel President 30-SEP-2005 - Paradise Papers
Johnson - Rosalind Secretary 29-MAR-2010 16-MAR-2011 Paradise Papers
Ince - Garland "Ginny" Secretary 31-MAR-2008 02-OCT-2009 Paradise Papers
Steede - Sheena A Secretary 18-OCT-2006 31-MAR-2008 Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Rawlins - Ruby L Director 30-SEP-2005 30-SEP-2005 Paradise Papers

Intermediary (1)

Other (1)


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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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