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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (3)

Role From To Data From
RIMAWI NAJAH M AL Director 22-AUG-2011 02-AUG-2013 Paradise Papers
IBC'S SERVICES INCORPORATED Secretary 23-AUG-2011 - Paradise Papers
ARNAL-FORDE EVELINY Director 02-AUG-2013 - Paradise Papers

Intermediary (1)


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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