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Offshore Leaks Database

Data from
Offshore Leaks

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Officer (2)

Role From To Data From
Kardaya Warnika Director 2009-06-24 - Offshore Leaks
Kardaya Warnika Shareholder 2009-06-24 - Offshore Leaks
Baldeo Singh Register of shareholder 2009-06-24 - Offshore Leaks
Baldeo Singh Intermediary - - Offshore Leaks

Intermediary (1)

Status Data From
Baldeo Singh - Offshore Leaks

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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