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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Allen - Frances Beneficiary 12-JUL-1996 - Paradise Papers
Allen - Kimberely Ann Beneficiary 12-JUL-1996 - Paradise Papers
Allen - James Hunter Beneficiary 12-JUL-1996 - Paradise Papers
So Kai Sing - Peter Settlor - - Paradise Papers
So Kai Sing - Peter Connected to - - Paradise Papers

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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