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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Bearer Shareholder 2000-01-14 - Offshore Leaks
Diego Jacinto Batista Valdes Director 2005-05-10 - Offshore Leaks
Gaspar santimateo Brias Director 1999-07-28 2005-05-10 Offshore Leaks
Diego Jacinto Batista Valdes Shareholder 2005-05-24 - Offshore Leaks

Intermediary (1)


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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