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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
BNY International Financing Corp. Shareholder - - Paradise Papers
Bieselin - Jeffery Director 27-NOV-2002 31-DEC-2003 Paradise Papers
Bieselin - Jeffery Vice-president 08-JAN-2003 31-DEC-2003 Paradise Papers
Ricciardi - Fred Director 27-NOV-2002 31-DEC-2003 Paradise Papers
Ricciardi - Fred President 08-JAN-2003 31-DEC-2003 Paradise Papers
Higgins - Maria Secretary 08-JAN-2003 31-DEC-2003 Paradise Papers
Ernst & Young Ltd. Auditor 27-NOV-2002 31-DEC-2003 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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