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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Matsack Trust Limited Secretary 04-FEB-2013 - Paradise Papers
Cooper - Brian Dominick Director 01-JAN-2013 14-APR-2014 Paradise Papers
Spicer - Patrick Director 01-JAN-2013 - Paradise Papers
Eaton Enterprises (Hungary) Kft. Shareholder - - Paradise Papers
Moran - Thomas E Director 10-DEC-2012 - Paradise Papers
Eaton Industries Holdings Ltd. Shareholder - - Paradise Papers
Eaton Industries Holdings Ltd. Same name as - - Paradise Papers
Wilson - Jerome Appleby assigned attorney 03-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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