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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Carayannis - Taso Director 12-NOV-2008 31-MAR-2010 Paradise Papers
Connor III - Philip Roger Howard Director 25-JUL-2008 31-MAR-2010 Paradise Papers
GEO GENESIS GROUP LTD. Shareholder - - Paradise Papers
Koplik - Marc President 15-OCT-2007 31-MAR-2010 Paradise Papers
Koplik - Marc Director 15-OCT-2007 31-MAR-2010 Paradise Papers
Grant, II - Albert Director 15-OCT-2007 31-MAR-2010 Paradise Papers
Grant, II - Albert Vice-president 15-OCT-2007 31-MAR-2010 Paradise Papers
Forde - Kathy-Anne O Secretary 16-JAN-2009 31-MAR-2010 Paradise Papers
Hughes - Peter B Director 15-OCT-2007 31-MAR-2010 Paradise Papers
Williams-Grant - Nea Secretary 15-OCT-2007 16-JAN-2009 Paradise Papers
Cox - Bernett Director 15-OCT-2007 15-OCT-2007 Paradise Papers
Rawlins - Ruby L Director 15-OCT-2007 15-OCT-2007 Paradise Papers

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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