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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Red Badge Limited Shareholder - - Paradise Papers
Ittihadieh - Mohammad Reza Director 15-MAY-2007 - Paradise Papers
Ittihadieh - Mohammad Reza Vice-president 15-MAY-2007 - Paradise Papers
Ittihadieh - Alireza Director 15-MAY-2007 - Paradise Papers
Ittihadieh - Alireza President 15-MAY-2007 - Paradise Papers
Lee - Antoinett Secretary 15-MAY-2007 14-JAN-2011 Paradise Papers
Counsell - Timothy J Director 15-MAY-2007 17-AUG-2012 Paradise Papers

Intermediary (1)

Other (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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