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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Property Dev #3 Shareholder - - Paradise Papers
Property Dev #2 Shareholder - - Paradise Papers
Property Dev #1 Shareholder - - Paradise Papers
Punja - Riaz Beneficial owner - - Paradise Papers
Punja - Riaz Connected to - - Paradise Papers
Punja - Riaz Ultimate beneficial owner - - Paradise Papers
Darbara Limited - Isle of Man 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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