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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Pimentel - Carlos Shareholder - - Paradise Papers
Walton - Jeremy Paul Shareholder - - Paradise Papers
Walton - Jeremy Paul Director 27-JAN-2010 28-SEP-2012 Paradise Papers
Bolton - Andrew Shareholder - - Paradise Papers
Klein - Norman Shareholder - - Paradise Papers
Moses - Huw St John Shareholder - - Paradise Papers
Moses - Huw St John Managing director 27-JAN-2010 - Paradise Papers
Hunter - Bryan Shareholder - - Paradise Papers
Hunter - Bryan Director 27-JAN-2010 28-SEP-2012 Paradise Papers
James - Stephen S Shareholder - - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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