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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Regal Secretaries Ltd. Secretary 29-DEC-1998 19-MAY-1998 Paradise Papers
Regal Directors Ltd. Director 29-DEC-1998 19-MAY-1999 Paradise Papers
Melia - Nicola Director 29-DEC-1998 29-DEC-1998 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 19-MAY-1999 30-OCT-2009 Paradise Papers
COMPANY DIRECTORS LTD. Director 19-MAY-1999 30-OCT-2009 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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