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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Canseco - Pablo Director 31-MAR-2006 15-SEP-2007 Paradise Papers
Fortier - Raymond Leo Shareholder - - Paradise Papers
Fortier - Raymond Leo Director 15-SEP-2007 14-JUL-2010 Paradise Papers
Fortier - Raymond Leo Vice-president 15-SEP-2007 14-JUL-2010 Paradise Papers
Seone - Diego Luis Felipe Bernardo Is signatory for - - Paradise Papers
Seone - Diego Luis Felipe Bernardo Shareholder - - Paradise Papers
Seone - Diego Luis Felipe Bernardo Director 17-DEC-2004 14-JUL-2010 Paradise Papers
Seone - Diego Luis Felipe Bernardo President 17-DEC-2004 14-JUL-2010 Paradise Papers
Antoine - Dawn Secretary 18-JUN-2007 14-JUL-2010 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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