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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (9)

Role From To Data From
METANI DIRECTION LIMITED Director 12-APR-2006 21-MAR-2007 Paradise Papers
VILLAMIL TOMAS Director 26-MAY-2006 21-MAR-2007 Paradise Papers
THOMSON KENNETH F. G. Director 12-APR-2006 21-MAR-2007 Paradise Papers
MACKENZIE NORMAN J. Director 12-APR-2006 - Paradise Papers
TRICOLI CARL J. Director 21-MAR-2007 - Paradise Papers
WINTERS PAUL M. Director 21-MAR-2007 18-OCT-2007 Paradise Papers
MUNOZ VICTOR M. Director 21-MAR-2007 - Paradise Papers
EVANS LARRY G. Director 21-MAR-2007 - Paradise Papers
GUTKE JEFFREY D Director 18-OCT-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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