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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
CAPELLI STEVEN M. Director 01-OCT-1996 - Paradise Papers
NATHAN RAJ Director 31-JUL-1997 - Paradise Papers
HA DIEP N. Director 18-APR-1997 - Paradise Papers
MAYERS JOHN M. Director 13-JAN-1997 - Paradise Papers
GIBBS TONY Director 13-JAN-1997 - 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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