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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Alpstar Management Bermuda Ltd. Shareholder - - Paradise Papers
Suter - Monique Vice-president 28-MAR-2014 - Paradise Papers
Suter - Monique Director 31-DEC-2013 - Paradise Papers
Deloitte & Touche - Bermuda Auditor 31-MAR-2006 - Paradise Papers
Mignon - Daniel President 31-MAR-2006 - Paradise Papers
Mignon - Daniel Director 31-MAR-2004 - Paradise Papers
Eve - Jennifer S Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Erskine - Alex J Appleby assigned attorney 01-JAN-2014 30-JUN-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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