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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
POHORILIS SHMUEL Director 22-JUN-1989 - Paradise Papers
ABT ITZHAK Director 22-JUN-1989 - Paradise Papers
BICKEL GIDEON Director 22-JUN-1989 - Paradise Papers
BARUCH DAVID Director 22-JUN-1989 - Paradise Papers
OSHRI AMRAM Director 22-JUN-1989 - Paradise Papers
GILBERT BENNY Power of attorney 22-JUN-1989 - Paradise Papers
RAMON RAFAEL Director 22-JUN-1989 - 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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