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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Culshaw - Jonathan Director 19-DEC-2006 19-DEC-2006 Paradise Papers
Timmermans - Cornelis J. M. Beneficiary - - Paradise Papers
Timmermans - Cornelis J. M. Director 19-DEC-2006 16-JUL-2008 Paradise Papers
Harley - Daniel Beneficiary - - Paradise Papers
Harley - Daniel Director 19-DEC-2006 16-JUL-2008 Paradise Papers
Gobin - Ian Director 19-DEC-2006 19-DEC-2006 Paradise Papers
COMPANY DIRECTORS LTD. Director 16-JUL-2008 15-NOV-2014 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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