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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
HFR Group, LLC Shareholder - - Paradise Papers
Blackman Kallick LLP Auditor 24-JUN-2009 02-NOV-2011 Paradise Papers
Berlin - Stratigoula A. Director 24-JUN-2009 02-NOV-2011 Paradise Papers
Nicholas - Joseph George President 24-JUN-2009 02-NOV-2011 Paradise Papers
Nicholas - Joseph George Director 24-JUN-2009 02-NOV-2011 Paradise Papers
Pacheco - Patricia L Secretary - 24-JUN-2009 Paradise Papers
Holdt - Adam Secretary 24-JUN-2009 02-NOV-2011 Paradise Papers
Cox - Bernett Director - 24-JUN-2009 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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