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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ARONA HOLDING INC Shareholder 23-OCT-2014 - Panama Papers
TADAS KASPUTIS Shareholder 23-OCT-2014 - Panama Papers
JUAN PABLO BERNAL Shareholder 23-OCT-2014 - Panama Papers
KATHERINE CORREA SANCHEZ Shareholder 23-OCT-2014 - Panama Papers
BEATRIZ ELENA PUERTA Shareholder 23-OCT-2014 - Panama Papers
JOSE LUIS BERNAL Shareholder 23-OCT-2014 - Panama Papers

Intermediary (1)

Status Data From
DR. ALEJANDRO ÁLZATE BLAIR ACTIVE 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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