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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Battinelli - C. Andrew Director 31-JAN-2004 31-JUL-2007 Paradise Papers
Battinelli - C. Andrew Secretary 31-JAN-2004 31-JUL-2007 Paradise Papers
EURO SECURITIES LTD. Director 02-AUG-1995 22-SEP-2000 Paradise Papers
EURO NOMINEES LTD. Director 08-FEB-1995 22-SEP-2000 Paradise Papers
EURO SECRETARIES LTD. Secretary 09-FEB-1995 22-SEP-2000 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 22-SEP-2000 31-JAN-2004 Paradise Papers
COMPANY DIRECTORS LTD. Director 22-SEP-2000 31-JAN-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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