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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Net Element International, Inc. Shareholder - - Paradise Papers
Hernandez - Alberto Director 10-DEC-2012 06-AUG-2013 Paradise Papers
Piovanetti - Francesco Nino Director 10-DEC-2012 06-AUG-2013 Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (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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