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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
ESQUINO URBANETA MAURICIO SALVADOR Director 23-NOV-2015 - Paradise Papers
HUMPHREY CAROLYN F Director 27-OCT-2011 - Paradise Papers
LOZANO LUNA CRISOFORO ALEJANDRO Director 18-SEP-2015 23-NOV-2015 Paradise Papers
CARMICHAEL TREVOR A Director 27-OCT-2011 16-JUL-2015 Paradise Papers
ARRINDELL BERNELL L Director 27-OCT-2011 - Paradise Papers
OSUNA GABRIEL HOLSCHNEIDER Director 14-APR-2015 16-JUL-2015 Paradise Papers
WILLIAMS GRAFTON N Director 27-OCT-2011 01-APR-2015 Paradise Papers
WILLIAMS GRAFTON N. Assistant secretary 06-OCT-2014 - Paradise Papers
HUMPHREY CAROLYN F. Assistant secretary 06-OCT-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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