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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Forth - Patrick Vice-president 28-SEP-2000 29-FEB-2008 Paradise Papers
Fahour - Ahmed Vice-president 06-SEP-2000 29-FEB-2008 Paradise Papers
Kachaner - Nicholas Vice-president 06-SEP-2000 29-FEB-2008 Paradise Papers
BCG Ventures M (Bermuda) L.P. Shareholder - - Paradise Papers
iFormation Group Holdings General Partner, Ltd. Shareholder - - Paradise Papers
Pecaut - David President 06-SEP-2000 29-FEB-2008 Paradise Papers
The Goldman Sachs Group, Inc. Shareholder - - Paradise Papers
GAP-IFG (Bermuda) L.P. Shareholder - - Paradise Papers
Robbins - Clifton S. Chairman of the board 06-SEP-2000 29-FEB-2008 Paradise Papers
Antoine - Dawn Secretary 06-SEP-2000 29-FEB-2008 Paradise Papers

Other (1)


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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