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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
GEO GENESIS GROUP LTD. Shareholder - - Paradise Papers
Outerbridge - Laquita Secretary 15-OCT-2007 06-FEB-2008 Paradise Papers
Koplik - Marc Director 15-OCT-2007 06-FEB-2008 Paradise Papers
Koplik - Marc President 15-OCT-2007 06-FEB-2008 Paradise Papers
Grant, II - Albert Director 15-OCT-2007 06-FEB-2008 Paradise Papers
Grant, II - Albert Vice-president 15-OCT-2007 06-FEB-2008 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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