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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Jackson - Clincie Director 22-OCT-1992 22-OCT-1992 Paradise Papers
Zapata - Benedicto A. Director 13-DEC-2000 15-NOV-2014 Paradise Papers
CORPORATE MGMT. & CONSULT. (CAYMAN) LTD. Secretary 22-OCT-1992 15-AUG-1997 Paradise Papers
CORPORATE MANAGEMENT AND CONSULTANTS INTERNATIONAL LIMITED Director 22-OCT-1992 15-AUG-1997 Paradise Papers
Gorter - Rick T. Director 22-OCT-1992 22-OCT-1992 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 15-AUG-1997 03-AUG-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 15-AUG-1997 03-AUG-2000 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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