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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Khomenko - Ivan Shareholder - - Paradise Papers
Khomenko - Ivan Director 21-SEP-2011 - Paradise Papers
Golub - Oleksii Shareholder - - Paradise Papers
Golub - Oleksii Director 21-SEP-2011 - Paradise Papers
Sousa - Susana Secretary 21-SEP-2011 21-SEP-2011 Paradise Papers
Gorman - Rory Director 21-SEP-2011 21-SEP-2011 Paradise Papers
Barbosa - Louisa Director 21-SEP-2011 21-SEP-2011 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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