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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
MISUPA STORE AND COFFEE S.A. Shareholder - - Paradise Papers
Paulino Leonardo - Domingo Nicasio Shareholder - - Paradise Papers
Seavex Global Ltd. Shareholder - - Paradise Papers
Silverio - Juan Pablo Director 01-NOV-2013 - Paradise Papers
Counsell - Timothy J Appleby assigned attorney 30-OCT-2013 - 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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