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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Drawbridge Special Opportunities Fund LP Shareholder - - Paradise Papers
Dakolias - Constantine Michael Director 10-OCT-2008 19-MAR-2012 Paradise Papers
Furstein - Marc Keith Director 10-OCT-2008 19-MAR-2012 Paradise Papers
Ernst & Young - Guernsey Auditor 25-FEB-2012 19-MAR-2012 Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 24-SEP-2008 19-MAR-2012 Paradise Papers
Moller - Malcolm Director 24-SEP-2008 19-MAR-2012 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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