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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Perpetuo Foundation Shareholder - - Paradise Papers
Bastaroli Pineau - Marie-France Director 24-NOV-2008 - Paradise Papers
Isernhinke - Justine Director 24-NOV-2008 24-NOV-2008 Paradise Papers
Groom - Simon Crispin Director 24-NOV-2008 - Paradise Papers
Pedro - Jon Philip Secretary 24-NOV-2008 24-NOV-2008 Paradise Papers
Williams-Grant - Nea Secretary 24-NOV-2008 15-NOV-2010 Paradise Papers
Jones - Michael Director 24-NOV-2008 - Paradise Papers
Rawlins - Ruby L Director 24-NOV-2008 24-NOV-2008 Paradise Papers

Intermediary (1)

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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