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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Hayeck - Walid El Director 20-JUN-2007 18-SEP-2007 Paradise Papers
Hadizad - Mohamed Reza Director 20-JUN-2007 18-SEP-2007 Paradise Papers
Deloitte & Touche LLP - Dubai Auditor 20-JUN-2007 18-SEP-2007 Paradise Papers
The National Investors Pv, JSC Shareholder - - Paradise Papers
The National Investors Pv, JSC Investment manager 26-JUN-2007 18-SEP-2007 Paradise Papers
Simmons - Colleen E. Secretary 20-JUN-2007 18-SEP-2007 Paradise Papers
Hughes - Peter B Director 20-JUN-2007 18-SEP-2007 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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