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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Incerti - Guillermo Libra Director 22-APR-1998 21-MAR-2002 Paradise Papers
Incerti - Pablo Libra Director 22-APR-1998 21-MAR-2002 Paradise Papers
De Sosa - Antonella Libra Director 22-APR-1998 21-MAR-2002 Paradise Papers
VENECREDIT BANK & TRUST (CAYMAN) Secretary 22-APR-1998 - Paradise Papers
Selmi - Giorgio Libra Is signatory for - - Paradise Papers
Selmi - Giorgio Libra Director 22-APR-1998 21-MAR-2002 Paradise Papers
COMPANY DIRECTORS LTD. Is signatory for - - Paradise Papers
COMPANY DIRECTORS LTD. Director 21-MAR-2002 - 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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