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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Assouad - Cyril Shareholder - - Paradise Papers
Assouad - Cyril Director 22-APR-2013 - Paradise Papers
Sleiman - Maurice Shareholder - - Paradise Papers
Sleiman - Maurice Director 25-APR-2013 - Paradise Papers
Champ - Nicolas Appleby assigned attorney 22-FEB-2013 05-MAR-2014 Paradise Papers
Wilson - Jerome Appleby assigned attorney 22-FEB-2013 14-MAY-2013 Paradise Papers
Burke - Janita K Appleby assigned attorney 22-FEB-2013 05-MAR-2014 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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