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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Walsh - Steven Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Hanrahan - Paul Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Gluski - Andres Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Cabrera - Freddy Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Clancy - Steven Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Aguerrevere - Francisco Director 09-FEB-1988 01-AUG-2000 Paradise Papers
Sader - Alice Secretary 01-AUG-2000 30-SEP-2002 Paradise Papers
Fernandez - Henrique Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Gordon - Inaki Mirena Rousse Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Gordon - Inaki Mirena Rousse Secretary 09-FEB-1998 01-AUG-2000 Paradise Papers
Bulger - Richard Director 01-AUG-2000 30-SEP-2002 Paradise Papers
Bulger - Richard President 01-AUG-2000 30-SEP-2002 Paradise Papers
Zuloaga - Luis Jose Diaz Director 09-FEB-1998 01-AUG-2000 Paradise Papers
Zuloaga - Luis Jose Diaz President 09-FEB-1998 01-AUG-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 09-FEB-1998 09-FEB-1998 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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