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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Moraitis - George R President 15-JUL-1998 01-FEB-1999 Paradise Papers
Moraitis - George R Director 13-JUL-1998 01-FEB-1999 Paradise Papers
COMPANY MANAGERS LTD. Director 01-FEB-1999 03-FEB-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 03-FEB-2000 31-DEC-2011 Paradise Papers
COMPANY DIRECTORS LTD. Director 03-FEB-2000 31-DEC-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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