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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Oxfam Jersey Group Beneficiary 22-DEC-1995 - Paradise Papers
Shareholders for the time being of Richmond Court Limited Beneficiary - 22-DEC-1995 Paradise Papers
Cocolas - Sonia Beneficiary 22-JAN-1996 - Paradise Papers
Cocolas - Nicolas Dimitri Beneficiary 22-JAN-1996 - Paradise Papers
National Childbirth Trust Beneficiary 22-DEC-1995 - Paradise Papers
Cocolas - George Dimitri Beneficiary 22-JAN-1996 - Paradise Papers
Cocolas - Dimitri George Beneficiary 22-JAN-1996 - Paradise Papers
Cocolas - Dimitri George Power of attorney 27-AUG-2004 26-NOV-2004 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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