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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Brazine SA Shareholder - - Paradise Papers
Red Badge Limited Shareholder - - Paradise Papers
Ittihadieh - Alireza Director 04-APR-2008 18-NOV-2008 Paradise Papers
Ittihadieh - Alireza President 04-APR-2008 18-NOV-2008 Paradise Papers
Ittihadieh - Mohammad Reza Vice-president 06-AUG-2012 - Paradise Papers
Ittihadieh - Mohammad Reza Vice-president 04-APR-2008 18-NOV-2008 Paradise Papers
Ittihadieh - Mohammad Reza Director 06-AUG-2012 - Paradise Papers
Ittihadieh - Mohammad Reza Director 04-APR-2008 18-NOV-2008 Paradise Papers
Lee - Antoinett Secretary 04-APR-2008 29-MAR-2011 Paradise Papers
Bodi - James Alexander Vice-president 18-NOV-2008 06-AUG-2012 Paradise Papers
Bodi - James Alexander Director 18-NOV-2008 06-AUG-2012 Paradise Papers
Counsell - Timothy J President 18-NOV-2008 - Paradise Papers
Counsell - Timothy J Director 04-APR-2008 - 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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