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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Romo - I Rodrigo A Is signatory for - - Paradise Papers
NGEx Chile Holdings Inc. Shareholder - - Paradise Papers
Vodola - Antonietta Is signatory for - - Paradise Papers
See - Chester Is signatory for - - Paradise Papers
See - Chester Treasurer 13-SEP-2013 - Paradise Papers
Swan - Amanda Secretary 18-OCT-2011 18-OCT-2011 Paradise Papers
Mir - Pablo Jose Is signatory for - - Paradise Papers
Mir - Pablo Jose Director 18-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A Is signatory for - - Paradise Papers
Wodzicki - Wojtek A President 18-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A Chief executive officer 18-OCT-2011 - Paradise Papers
Wodzicki - Wojtek A Director 18-OCT-2011 - Paradise Papers
Lee - Wanda Is signatory for - - Paradise Papers
Lee - Wanda Treasurer 18-OCT-2011 13-SEP-2013 Paradise Papers
Nasir - Aqeelah Director 18-OCT-2011 18-OCT-2011 Paradise Papers
Rawlins - Ruby L Director 18-OCT-2011 18-OCT-2011 Paradise Papers
Counsell - Timothy J Director 18-OCT-2011 - 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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