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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Sanchez - Carlos Director 30-SEP-1996 30-SEP-2012 Paradise Papers
Sanchez - Carlos Vice-president 30-SEP-1996 30-SEP-2012 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-SEP-1996 14-AUG-1997 Paradise Papers
White - F Chesley Director 30-SEP-1996 30-SEP-2012 Paradise Papers
White - F Chesley President 30-SEP-1996 30-SEP-2012 Paradise Papers
Amissah - M Tonesan Director 29-NOV-1993 14-AUG-1997 Paradise Papers
Amissah - M Tonesan Secretary 29-NOV-1993 14-AUG-1997 Paradise Papers
Amissah - M Tonesan Vice-president 29-NOV-1993 14-AUG-1997 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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