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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Bonini - Marcelo Vaz Director 10-DEC-2003 26-FEB-2004 Paradise Papers
Ribeiro dos Santos - Joao Arinos Director 10-DEC-2003 26-FEB-2004 Paradise Papers
TRIDENT DIRECTORS (CAYMAN) LTD Director 10-DEC-2003 10-DEC-2003 Paradise Papers
COMPANY SECRETARIES LTD. Secretary 26-FEB-2004 13-DEC-2006 Paradise Papers
COMPANY DIRECTORS LTD. Director 26-FEB-2004 13-DEC-2006 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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