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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
The Bearer Shareholder 1997-10-28 2003-10-06 Offshore Leaks
Antonas Bagdonas Shareholder 2003-10-06 - Offshore Leaks
Daniel David Vergara Villarreal Director 1997-10-28 2005-06-16 Offshore Leaks
Ulpiano Calderon Moreno Director 2005-06-16 - Offshore Leaks

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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