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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Glencore International AG Shareholder - - Paradise Papers
Sousa - Susana Secretary - 30-SEP-2011 Paradise Papers
Kalmin - Steven Frank Director 10-DEC-2012 19-AUG-2013 Paradise Papers
Gorman - Rory Director - 30-SEP-2011 Paradise Papers
Phillips - Dawn Secretary 30-SEP-2011 10-DEC-2012 Paradise Papers
Barbosa - Louisa Director - 30-SEP-2011 Paradise Papers
Hubmann - Andreas Peter Director 30-SEP-2011 19-AUG-2013 Paradise Papers
Hubmann - Andreas Peter President 30-SEP-2011 19-AUG-2013 Paradise Papers
Erskine - Alex J Vice-president 30-SEP-2011 19-AUG-2013 Paradise Papers
Erskine - Alex J Director 30-SEP-2011 19-AUG-2013 Paradise Papers

Intermediary (1)

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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