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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
MARCH LIMITED Shareholder - - Paradise Papers
Sobhani - Neysan Secretary 22-JUL-2011 23-AUG-2011 Paradise Papers
Frey - Johannes Director 22-JUL-2011 23-AUG-2011 Paradise Papers
Caza - Kirk Director 22-JUL-2011 23-AUG-2011 Paradise Papers
Gorman - Rory Director 22-JUL-2011 22-JUL-2011 Paradise Papers
Rawlins - Ruby L Director 22-JUL-2011 22-JUL-2011 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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