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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Wood - Daniel Director 08-SEP-2009 - Paradise Papers
Moss Jr - Peter B Director 08-SEP-2009 - Paradise Papers
UBS AG Custodian 06-JUL-2011 19-JUN-2012 Paradise Papers
Stevens - Mark Director 08-SEP-2009 - Paradise Papers
Revelation Capital Management Ltd. Shareholder - - Paradise Papers
Kuchanny - Christopher P C Director 08-SEP-2009 - Paradise Papers
Kuchanny - Christopher P C Chief executive officer 06-JUL-2011 - Paradise Papers
Kuchanny - Christopher P C Chairman 08-SEP-2009 - Paradise Papers
Forte - Allison Secretary 08-SEP-2009 28-JUL-2010 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 08-SEP-2009 - Paradise Papers
Keyes - James Michael Director 08-SEP-2009 - Paradise Papers

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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