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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Meridian Investments Limited Shareholder - - Paradise Papers
Allawi - Luay Director 13-MAR-2008 10-JAN-2008 Paradise Papers
Foggo - Cindy Secretary 13-MAR-2008 10-JAN-2008 Paradise Papers
Foggo - Cindy Director 13-MAR-2008 10-JAN-2008 Paradise Papers
Cox - Bernett Director - 13-MAR-2008 Paradise Papers
Rawlins - Ruby L Director - 13-MAR-2008 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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