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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
LUCENA JUAN Director 12-AUG-2004 30-DEC-2010 Paradise Papers
SAAVEDRA JIMENA Director 30-DEC-2010 - Paradise Papers
NAZERALI ALTAF Director 28-NOV-1995 - Paradise Papers
BIAGIONI ETTORE V. Director - 12-AUG-2004 Paradise Papers
VACA CRISTOBAL RODA Director 26-APR-1996 30-DEC-2010 Paradise Papers
FARWELL ROBERT H. Director - 12-AUG-2004 Paradise Papers
SCHIMMEL DOUGLAS E. Director 17-MAR-1998 - Paradise Papers
CARMICHAEL TREVOR A. Director 28-NOV-1995 - 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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