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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Kanbar - Maurice S Director 02-JAN-1997 23-NOV-2001 Paradise Papers
Kanbar - Maurice S President 02-JAN-1997 23-NOV-2001 Paradise Papers
Kanbar - Elliott S. Director 02-JAN-1997 23-NOV-2001 Paradise Papers
Kanbar - Elliott S. Vice-president 02-JAN-1997 23-NOV-2001 Paradise Papers
Kanbar - David A. Director 02-JAN-1997 23-NOV-2001 Paradise Papers
Kanbar - David A. Treasurer 02-JAN-1997 23-NOV-2001 Paradise Papers
Daniels - Tina Secretary 02-JAN-1997 22-JUL-1999 Paradise Papers
Costa - Lucy M Secretary 22-JUL-1999 02-FEB-2001 Paradise Papers
Deloitte & Touche Ltd. - Bermuda Auditor 02-JAN-1997 23-NOV-2001 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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