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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
Elizondo - Carlos Jose Garcia Moreno Mailing address - - Paradise Papers
Cardenas Blasquez - Carlos Mailing address; residential address - - Paradise Papers
Masoero - Hector Mailing address; residential address - - Paradise Papers
Sabia - Michael Mailing address; residential address - - Paradise Papers
Anderson - William D Mailing address; residential address - - Paradise Papers
Monty - Jean Mailing address; residential address - - Paradise Papers
Helu - Carlos Slim Mailing address; residential address - - Paradise Papers
Moreira - Carlos Enrique Mailing address; residential address - - Paradise Papers
Tanguay - Louis Residential address; mailing address - - Paradise Papers
Aboumrad - Daniel Hajj Residential address; mailing address - - Paradise Papers
Hounsell - Mark Mailing address; residential address - - Paradise Papers
Lande - Robert N. Mailing address; residential address - - Paradise Papers
Hendrick - Howard 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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