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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
PEREZ FRANCISCO GONZALES Director - 15-FEB-2008 Paradise Papers
ROSS IAN MCA. Director 15-FEB-2008 - Paradise Papers
ALLAN WILLIAM MCD Director 15-FEB-2008 - Paradise Papers
HOOMANI MICHAEL Director 24-JUN-2005 15-FEB-2008 Paradise Papers
BELL GEOFFREY Director 24-JUN-2005 15-FEB-2008 Paradise Papers
ALLEN DEAN Director 24-JUN-2005 15-FEB-2008 Paradise Papers
FINOL EDUARDO COLMENARES Director - 15-FEB-2008 Paradise Papers
MARZUKA TONY Director - 24-JUN-2005 Paradise Papers
IZA MAURICIO Director - 24-JUN-2005 Paradise Papers
ZERPA JORGE Director - 24-JUN-2005 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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