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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
LOPEZ ANABELLA ACOSTA Director 23-FEB-2007 - Paradise Papers
DE FREITAS DANIEL KEVIN C. Director 08-FEB-2007 29-AUG-2008 Paradise Papers
DE FREITAS JOYANN Director 29-AUG-2008 - Paradise Papers
CHALBAUD CARLOS LUIS Director 29-AUG-2008 - Paradise Papers
NUNEZ CARLOS ROMAN C. Director 23-FEB-2007 - Paradise Papers
NUÑEZ CARLOS ROMÁN C. Secretary 14-FEB-2007 - Paradise Papers
KHAN ZARINA Director 29-AUG-2008 - 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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