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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Mischianti - Louis J Shareholder - - Paradise Papers
Conroy - James A Shareholder - - Paradise Papers
Cardenas - L David Shareholder - - Paradise Papers
Rubin - Paul A Shareholder - - Paradise Papers
Bettegowda - Manu Shareholder - - Paradise Papers
Quinn - James Shareholder - - Paradise Papers
Heffernan - Keith Shareholder - - Paradise Papers
Morris - Robert S Shareholder - - Paradise Papers
Raftopoulos - Simon Appleby assigned attorney 27-AUG-2013 - Paradise Papers
Huntlaw Nominees Ltd. Shareholder - - Paradise Papers

Intermediary (1)

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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