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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
VILLA COLONIAL LLC Treasurer 06/07/2010 - 05-JUL-2010 Bahamas - Bahamas Leaks
VILLA COLONIAL LLC Director / president 06/07/2010 - 05-JUL-2010 Bahamas - Bahamas Leaks

Officer (1)

Role From To Data From
JORGE GOMEZ Same name as - - Panama 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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