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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Energy XXI International Limited Shareholder - - Paradise Papers
Ping Petroleum Limited Shareholder - - Paradise Papers
Pinho - Antonio Jose de Director 12-DEC-2012 - Paradise Papers
Marchive - Benjamin Director 12-DEC-2012 - Paradise Papers
Phillips - D Roy Director 12-DEC-2012 - Paradise Papers
Zhang - Ning Director 29-AUG-2012 - Paradise Papers
Griffin - D West Director 29-AUG-2012 12-DEC-2012 Paradise Papers

Intermediary (1)

Other (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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