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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Stevens - Michael Richard Chief executive officer - - Paradise Papers
Stevens - Michael Richard Director - - Paradise Papers
Petoia - Robert Gerald Chief financial officer - - Paradise Papers
Petoia - Robert Gerald Director - - Paradise Papers
Scolavino - Michael Alan President - - Paradise Papers
Scolavino - Michael Alan Director - - Paradise Papers
Wilson - Jerome Appleby assigned attorney - - Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney - - 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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