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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
PADOGA MANAGEMENT INC Director 12-JUN-2007 - 11-JAN-2007 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
Raul Romero Jr. Same name as - - Panama Papers
Raul Romero Jr. Probably same officer 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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