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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (5)

Role From To Data From
HERRERA LOPEZ RAUL J. Director 15-SEP-2012 - Paradise Papers
MATA FERNANDEZ RICARDO A. Director 15-SEP-2012 - Paradise Papers
HUNG VAILLANT FRANCISCO Director 15-SEP-2012 - Paradise Papers
SISNETT NATALIA B. Director 21-SEP-2009 15-SEP-2012 Paradise Papers
PATEL MOHAMMED E. Director 21-SEP-2009 15-SEP-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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