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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Gandia - Gonzalo Shareholder - - Paradise Papers
Gandia - Gonzalo Director 28-FEB-2014 - Paradise Papers
Atlas Group of Companies Limited Shareholder - - Paradise Papers
Alfieri - Jean-Michel Director 28-FEB-2014 - Paradise Papers
Bednarek - Philippe Director 28-FEB-2014 - Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 19-FEB-2014 - 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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