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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (70)

Role From To Data From
Preminger - Michal Director 18-MAR-2010 28-FEB-2011 Paradise Papers
Totty - Christopher Director 31-MAR-2005 03-APR-2007 Paradise Papers
Tellkamp - Alan Shareholder - - Paradise Papers
Williams - Peter M Shareholder - - Paradise Papers
Helfet - David Shareholder - - Paradise Papers
Mainemer - Ofir Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Daniella Atzmony Shareholder - - Paradise Papers
Buchbinder Trust Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Maayan Binyamini Shareholder - - Paradise Papers
Ron-El - Raphael Shareholder - - Paradise Papers
Hampton Capital - As Nominee for Jeffrey Weinberg Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yaniv Damari Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Isachar Norman Shareholder - - Paradise Papers
Tzur Kupat Tagmulim leAtzmaim Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Camilla Amsalem Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yoram Amsalem Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Yehudit Natan Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Victor Rezepakovski Shareholder - - Paradise Papers
Employees Remuneration Trust Company - As Nominee for Orna Dotan Shareholder - - 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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