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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Lucey, Jr. - Daniel J. Director 23-JUL-2009 - Paradise Papers
Michalik - Geraldine A. Director 17-JUL-2009 - Paradise Papers
Ryan Labs, Inc. Shareholder - - Paradise Papers
McShea - Sean F. Director 17-JUL-2009 - Paradise Papers
Batrus - F. Harlan Director 17-JUL-2009 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 23-JUL-2009 - Paradise Papers

Intermediary (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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