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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (5)

Role From To Data From
CHARLON XERRI Shareholder - - Paradise Papers
CHARLON XERRI Secretary - - Paradise Papers
JEFFREY XERRI Shareholder - - Paradise Papers
JEFFREY XERRI Legal representative - - Paradise Papers
JEFFREY XERRI Director - - Paradise Papers
JEFFREY XERRI Judicial representative - - Paradise Papers
DANNY XERRI Shareholder - - Paradise Papers
DANNY XERRI Judicial representative - - Paradise Papers
DANNY XERRI Legal representative - - Paradise Papers
DANNY XERRI Director - - Paradise Papers
CARMEN XERRI Shareholder - - Paradise Papers
CARMEN XERRI Director - - Paradise Papers
CARMEN XERRI Legal representative - - Paradise Papers
CARMEN XERRI Judicial representative - - Paradise Papers
TURNER & ASSOCIATES Auditor - - 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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