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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
VALDES CANTOLLA YMANOL I. Director 13-OCT-2011 19-AUG-2014 Paradise Papers
CARBALLO TORRES JOSE M. Director 13-OCT-2011 19-AUG-2014 Paradise Papers
DELANO BLOHM HELENA C. Director 13-OCT-2011 19-AUG-2014 Paradise Papers
SUCRE MATOS RAFAEL A. Director 13-OCT-2011 - Paradise Papers
BISHOP DEAN D. Director 19-AUG-2014 - Paradise Papers
PENA CARMEN Director 13-OCT-2011 - Paradise Papers
BOLINGA GUILLERMO J. Director 13-OCT-2011 - Paradise Papers
CABRERA YOLIBEL DELGADO Director 13-OCT-2011 19-AUG-2014 Paradise Papers
SISNETT NATALIA B. Director 19-AUG-2014 - Paradise Papers
THOMPSON KATHY-ANN R-A Director 19-AUG-2014 - 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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