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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Studhalter - Alexander Walter Director 30-OCT-2006 - Paradise Papers
Studhalter - Alexander Walter Vice-president 30-OCT-2006 - Paradise Papers
Ittihadieh - Alireza Director 30-JUN-2010 - Paradise Papers
Ittihadieh - Alireza President 30-JUN-2010 - Paradise Papers
Gadzhiev - Nariman Shareholder - - Paradise Papers
Gadzhiev - Nariman Director 30-OCT-2006 30-JUN-2010 Paradise Papers
Gadzhiev - Nariman President 30-OCT-2006 30-JUN-2010 Paradise Papers
Lee - Antoinett Secretary 30-OCT-2006 16-DEC-2010 Paradise Papers
Cox - Bernett Director 30-OCT-2006 30-OCT-2006 Paradise Papers
Rawlins - Ruby L Director 30-OCT-2006 30-OCT-2006 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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