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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
XE Capital Advisors LLC Shareholder - - Paradise Papers
Suess - Sharon Secretary 18-JUN-2009 28-OCT-2011 Paradise Papers
Murugesu - Vijayabalan Director 18-JUN-2009 28-OCT-2011 Paradise Papers
Triffitt - Julia Secretary 18-JUN-2009 18-JUN-2009 Paradise Papers
Symonds - Vernicka Secretary 18-JUN-2009 18-JUN-2009 Paradise Papers
Demerling - Sarah C Director 18-JUN-2009 18-JUN-2009 Paradise Papers
Cox - Bernett Director 18-JUN-2009 18-JUN-2009 Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 18-JUN-2009 28-OCT-2011 Paradise Papers
Keyes - James Michael Director 18-JUN-2009 28-OCT-2011 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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