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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
URDANETA GILBERTO Director 27-AUG-2004 20-JUN-2006 Paradise Papers
FINOL ALICIA ELENA Director 20-JUN-2006 - Paradise Papers
GARCIA BLANCA JOSEFINA Director 20-JUN-2006 15-JUL-2015 Paradise Papers
AGUILERA MARIANELA Director 27-AUG-2004 20-JUN-2006 Paradise Papers
AMICORP (BARBADOS) LTD. Secretary 30-AUG-2004 14-NOV-2014 Paradise Papers
HUME JOHN Director 20-JUN-2006 15-JUL-2015 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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