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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Burch - LaMel Is signatory for - - Paradise Papers
Harris - Jameka Is signatory for - - Paradise Papers
Yadav - Ravi Director 14-MAY-2010 - Paradise Papers
Q Re Holdings LP Shareholder - - Paradise Papers
Fridlyand - Alex Anatol Director 14-MAY-2010 - Paradise Papers
Francis - Yulanda Is signatory for - - Paradise Papers
Perez - Andre Is signatory for - - Paradise Papers
Godfrey - Nigel M Is signatory for - - Paradise Papers
Godfrey - Nigel M Director 14-MAY-2010 - Paradise Papers
Symonds - Vernicka Secretary 14-MAY-2010 14-MAY-2010 Paradise Papers
Bossin - Alan Irving Appleby assigned attorney 20-JAN-2014 - Paradise Papers
PricewaterhouseCoopers - Bermuda Auditor 16-NOV-2011 - Paradise Papers
Lines - David R Is signatory for - - Paradise Papers
Lines - David R Director 14-MAY-2010 27-MAY-2010 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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