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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
MARQUEZ GRAEME DENNIS Director 28-JAN-2010 - Paradise Papers
MARQUEZ MICHAEL CYRIL Director 09-JUL-2007 - Paradise Papers
MARQUEZ MOLLY MAUREEN Director 09-JUL-2007 - Paradise Papers
MARQUEZ ZANA CHRISTINE Director 28-JAN-2010 - Paradise Papers
MARQUEZ DEBORAH M. Director 16-MAY-1996 - Paradise Papers
MARQUEZ MICHAEL S. Director 16-MAY-1996 - Paradise Papers

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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