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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (21)

Role From To Data From
GARDEN CARLOS JOSE MARTI Secretary 01-MAY-2014 12-JUN-2015 Paradise Papers
FERNANDEZ MARIA DEL MAR R Manager 01-MAY-2014 - Paradise Papers
BIGIO SARAH LAURENCE Manager 01-MAY-2014 - Paradise Papers
STERLING DAVID N Manager 30-DEC-2004 31-OCT-2012 Paradise Papers
VERNON ALFRADO D Manager 21-APR-2008 31-OCT-2012 Paradise Papers
ALLISON JEFFERY JOHN Manager 31-JAN-2012 31-OCT-2012 Paradise Papers
CHEN MICHAEL A Manager 30-DEC-2004 21-JUN-2005 Paradise Papers
GORIS PABLO DANIEL PORTES Manager 01-MAY-2014 - Paradise Papers
BAJANDOS RICARDO Manager 01-MAY-2014 01-DEC-2015 Paradise Papers
BROWN ANDREW C Manager 30-DEC-2004 31-JAN-2012 Paradise Papers
BEYDA CLEMENT STANLEY Manager 01-MAY-2014 - Paradise Papers
MARTI* CARLOS JOSE Manager 01-MAY-2014 12-JUN-2015 Paradise Papers
BIGIO GILBERT Manager 31-OCT-2012 - Paradise Papers
SAMUELS RAYMOND D. Manager 29-MAR-2006 31-JAN-2012 Paradise Papers
BESONIAS* CARLOS MARTI Manager 01-MAY-2014 12-JUN-2015 Paradise Papers
LIMITED(BARBADOS)SERVICES TRIDENT CORPORATE Assistant secretary 31-OCT-2012 - Paradise Papers
PITMAN GARY R Manager 30-DEC-2004 31-JAN-2012 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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