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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
CARRASCO LUIS BELTRAN S. Director 10-APR-2013 - Paradise Papers
ZIPMAN GERARDO FERREIRA Director 10-APR-2013 - Paradise Papers
HAUTIER PASCAL GUY CEDRIC Director 10-APR-2013 01-JAN-2014 Paradise Papers
RIERA EFRAIN Director 10-APR-2013 - Paradise Papers
WARREN MARK A. Director 10-APR-2013 - Paradise Papers
LOMBANA SANCLEMENTE DANIEL Director 01-JAN-2014 - Paradise Papers
WALSH ROBERT K. Director 10-APR-2013 - 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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