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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Red Badge Limited Shareholder - - Paradise Papers
Ittihadieh - Mohammad Reza Director 01-MAY-2013 - Paradise Papers
Ittihadieh - Mohammad Reza Vice-president 01-MAY-2013 - Paradise Papers
Ittihadieh - Alireza President 01-MAY-2013 - Paradise Papers
Ittihadieh - Alireza Director 01-MAY-2013 - Paradise Papers
Counsell - Timothy J Director 01-MAY-2013 19-NOV-2013 Paradise Papers
Counsell - Timothy J Appleby assigned attorney 18-APR-2013 - 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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