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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Scott Carter and Michelle Carter Shareholder - - Paradise Papers
Carter - Scott Stanley Secretary 08-FEB-2010 25-OCT-2010 Paradise Papers
Carter - Scott Stanley Director 08-FEB-2010 25-OCT-2010 Paradise Papers
Carter - Scott Ultimate beneficial owner 08-FEB-2010 - Paradise Papers
Carter - Michelle Laurie Director 08-FEB-2010 25-OCT-2010 Paradise Papers
Carter - Michelle Laurie Ultimate beneficial owner 08-FEB-2010 - Paradise Papers
Central One Limited Shareholder - - 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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