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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (10)

Role From To Data From
MACKENZIE NORMAN J. Director 21-MAR-2007 - Paradise Papers
VILLAMIL TOMAS Director 24-NOV-2006 21-MAR-2007 Paradise Papers
TRICOLI CARL J. Director 21-MAR-2007 - Paradise Papers
WINTERS PAUL M. Director 21-MAR-2007 10-AUG-2007 Paradise Papers
GUTKE JEFFREY D. Director 10-AUG-2007 - Paradise Papers
JACKSON RUSSELL D Director 29-MAR-2005 21-MAR-2007 Paradise Papers
METANI DIRECTION LIMITED Director 29-MAR-2005 21-MAR-2007 Paradise Papers
MUNOZ VICTOR M. Director 21-MAR-2007 - Paradise Papers
EVANS LARRY G. Director 21-MAR-2007 - Paradise Papers
THOMSON KENNETH F. G. Director 29-MAR-2005 21-MAR-2007 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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