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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Valdivia - Raul Portugal President 12-APR-1990 28-FEB-2001 Paradise Papers
Portugal - Francisca Desmarchelier de Treasurer 12-APR-1990 28-FEB-2001 Paradise Papers
Signori - Raul Portugal Director 12-APR-1990 28-FEB-2001 Paradise Papers
Signori - Raul Portugal Secretary 12-APR-1990 28-FEB-2001 Paradise Papers
Gorter - Rick T. Director 12-APR-1990 12-APR-1990 Paradise Papers
Cleaver - B. P. Director 12-APR-1990 12-APR-1990 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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