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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Monster, LLC Shareholder - - Paradise Papers
Stawikey - Mary S Director 23-SEP-2009 - Paradise Papers
Panaccione - Andrew T Director 23-SEP-2009 - Paradise Papers
Knapman-Scott - Anna Director 23-SEP-2009 23-SEP-2009 Paradise Papers
Aleman - Katherine Secretary 23-SEP-2009 12-DEC-2010 Paradise Papers
Cox - Bernett Director 23-SEP-2009 23-SEP-2009 Paradise Papers

Intermediary (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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