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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Miro - Pierre Is signatory for - - Paradise Papers
Miro - Pierre Shareholder - - Paradise Papers
Modir - Abdullah Is signatory for - - Paradise Papers
Modir - Abdullah Shareholder - - Paradise Papers
Bakri - Hani A.K. Is signatory for - - Paradise Papers
Bakri - Hani A.K. Shareholder - - Paradise Papers
Bakri - Zohair A.K Is signatory for - - Paradise Papers
Bakri - Zohair A.K Shareholder - - Paradise Papers
Putterill - Bruce Spencer Dent Shareholder - - 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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