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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (4)

Role From To Data From
Pouchie - Olga M. Secretary 11-APR-1996 19-DEC-1997 Paradise Papers
C.I. SECRETARIES LTD Secretary 08-JUN-1998 19-SEP-2005 Paradise Papers
C.I. DIRECTORS LTD Director 10-APR-1996 19-SEP-2005 Paradise Papers
BUSINESS MANAGEMENT LIMITED Director 19-SEP-2005 01-DEC-2005 Paradise Papers
BUSINESS MANAGEMENT LIMITED Secretary 19-SEP-2005 01-DEC-2005 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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