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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (7)

Role From To Data From
PEON OCTAVIO MARQUEZ Director 16-MAY-2014 - Paradise Papers
MATEO MIGUEL A. Director 29-AUG-2007 16-MAY-2014 Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Director 05-SEP-2003 13-APR-2004 Paradise Papers
HUTCHINSON SPENCER S Director 05-SEP-2003 13-APR-2004 Paradise Papers
BANNISTER YOLANDE A L Director 13-APR-2004 - Paradise Papers
LUENGO JOSE MARIA VALDES Director 05-SEP-2003 - Paradise Papers
KELLMAN TRENA A Director 13-APR-2004 - 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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