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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Roche - Thomas Paul Director 11-JAN-2008 09-FEB-2010 Paradise Papers
Nguyen - Thanh Oai Director 10-FEB-2010 - Paradise Papers
Diep - Tony Xuan Director 11-JAN-2008 - Paradise Papers
Ryder - Peter Raymond Director 11-JAN-2008 10-FEB-2010 Paradise Papers
Taxation and Financial Services Limited Secretary 11-JAN-2008 - 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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