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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (8)

Role From To Data From
MARAJ TRALISA S. Director 03-MAY-2013 - Paradise Papers
CLEMENT DENIS A. Director 16-APR-2010 22-JAN-2013 Paradise Papers
JONES DEWI J. Director 03-MAY-2013 - Paradise Papers
DOOKIE ERDIS K. Director 16-APR-2010 22-JAN-2013 Paradise Papers
CULLEN JOHN R. Director 16-APR-2010 22-JAN-2013 Paradise Papers
BEHARRY SURESH E. Director 27-OCT-2010 03-MAY-2013 Paradise Papers
GALEGO MICHAEL D. Director 03-MAY-2013 - Paradise Papers
FAIRBAIRN JAMES N. Director 09-MAR-2010 03-MAY-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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