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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
STANZIOLA H LUIS A Director - 25-MAY-2004 Paradise Papers
DE PAREDES RAMON ANTONIO GARCIA Director 22-FEB-2005 31-DEC-2010 Paradise Papers
VALLARINO ANTONIO DE ROUX Director 25-MAY-2004 22-FEB-2005 Paradise Papers
NAVARRO FERNANDO LEWIS Director 31-DEC-2010 - Paradise Papers
J.W. BUSINESS SERVICES INC. Secretary 11-FEB-2003 - 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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