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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Donosa - Dalys Director 12-MAY-1999 14-AUG-2001 Paradise Papers
Wielgosz - Josef Director 01-MAR-1999 20-JUL-1999 Paradise Papers
Cerrud - Isabel de Director 14-AUG-2001 19-JUL-2004 Paradise Papers
Marti - Albert Director 19-JUL-2004 17-SEP-2008 Paradise Papers
Marti - Albert Secretary 19-JUL-2004 17-SEP-2008 Paradise Papers
COMPANY MANAGERS LTD. Director 17-APR-1996 01-MAR-1999 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 01-MAR-1999 19-JUL-2004 Paradise Papers
COMPANY DIRECTORS LTD. Director 17-APR-1996 17-APR-1996 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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