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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
DGM BANK & TRUST INC. Director 14-NOV-2005 23-NOV-2007 Paradise Papers
REID ROBERT J. Director 14-NOV-2005 23-NOV-2007 Paradise Papers
SHERIDAN JOHN P. Director 14-NOV-2005 - Paradise Papers
HOUGH CHRISTOPHER J.S. Director 15-APR-2014 - Paradise Papers
MOTTLEY WARREN D. Director 15-APR-2014 - 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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