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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (4)

Role From To Data From
CICCARELLI MONICA Director 12-APR-2007 31-JUL-2012 Paradise Papers
TRIDENT CORPORATE SERVICES (B'DOS) LTD Secretary 12-APR-2007 - Paradise Papers
GUARDIAN NOMINEES (BARBADOS) LIMITED Director 31-JUL-2012 - Paradise Papers
CICCARELLI SANDRA Director 11-APR-2007 31-JUL-2012 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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