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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Jedraszak - Michael Director 15-NOV-2013 - Paradise Papers
Kiskadee Capital Ltd Shareholder - - Paradise Papers
Bakhshi - Reeva Director 21-FEB-2014 - Paradise Papers
Bakhshi - Reeva Chief financial officer 06-AUG-2014 - Paradise Papers
Tobin - Krystalle Director 19-SEP-2013 19-DEC-2013 Paradise Papers
Pinchin - Jeremy President 19-SEP-2013 - Paradise Papers
Pinchin - Jeremy Director 19-SEP-2013 - Paradise Papers
Woods - Timothy Gavin Appleby assigned attorney 12-SEP-2013 - 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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