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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Perry - Kay Secretary 10-JUN-1999 - Paradise Papers
Meerovitch - Uzi Director 14-JUL-1994 - Paradise Papers
PricewaterhouseCoopers - Switzerland, Zurich Auditor 14-JUL-1994 - Paradise Papers
Ariav - Nimrod Director 14-JUL-1994 - Paradise Papers
Ariav - Nimrod President 14-JUL-1994 - Paradise Papers
Dimant - Igal Director 14-JUL-1994 - Paradise Papers
Dimant - Igal Vice-president 14-JUL-1994 - Paradise Papers
Lotan - Reuben Z. Secretary 14-JUL-1994 - Paradise Papers
Lotan - Reuben Z. Director 14-JUL-1994 - Paradise Papers
Lotan - Reuben Z. Vice-president 14-JUL-1994 - Paradise Papers
Morris - A Shaun Director 20-JUN-1997 - Paradise Papers
Counsell - Timothy J Director 14-JUL-1994 - 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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