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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Pimentel - Carlos Director 10-JUN-2013 - Paradise Papers
Klein - Norman Director 10-JUN-2013 - Paradise Papers
Hunter - Bryan Director 10-JUN-2013 - Paradise Papers
Raftopoulos - Simon Director 10-JUN-2013 - Paradise Papers
Black - Julian Director 10-JUN-2013 - Paradise Papers
McMillan - Richard Director 10-JUN-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Director 10-JUN-2013 10-JUN-2013 Paradise Papers
Reid Services Limited - Cayman Secretary 10-JUN-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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