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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
L.G. SECRETARIES LIMITED Secretary 17-JAN-1996 15-NOV-2014 Paradise Papers
Cerina - Fabrizio Director 12-FEB-2006 07-APR-2007 Paradise Papers
Norton - Gerard Director 01-OCT-1999 15-NOV-2014 Paradise Papers
Cammarata - Giancarlo Director 17-JAN-1996 12-FEB-2006 Paradise Papers
Cammarata - Giancarlo Director 20-OCT-2008 15-NOV-2014 Paradise Papers
TRIDENT DIRECTORS (CAYMAN) LTD Director 17-JAN-1996 17-JAN-1996 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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