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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (6)

Role From To Data From
FERGUSON GERARD J. Director 24-AUG-2005 - Paradise Papers
YOUNG DANIEL K. Director 24-AUG-2005 13-MAR-2008 Paradise Papers
REID ROBERT J. Director 13-MAR-2008 14-FEB-2012 Paradise Papers
DGM BANK & TRUST INC. Director 24-AUG-2005 - Paradise Papers
WALDRON MARLON R. Director 15-JUL-2013 - Paradise Papers
JONES JOHN-PAUL Director 14-FEB-2012 15-JUL-2013 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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