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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Davies - Susan Residential address; mailing address - - Paradise Papers
World Financial Group, Inc. Registered office - - Paradise Papers
Schaad - Andrew Residential address; mailing address - - Paradise Papers
Stoddard - James L Residential address; mailing address - - Paradise Papers
Vahl - Jerry Residential address; mailing address - - Paradise Papers
Moate - Nancy Ann Residential address - - Paradise Papers
Linder - Jack D Residential address; business address - - Paradise Papers
Levitan - Jeffrey Scott Residential address; business address - - Paradise Papers
Ham - Scott W Mailing address; residential address - - 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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