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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 09-OCT-2006 28-MAR-2009 Panama Papers
THE BEARER Shareholder 09-OCT-2006 28-MAR-2009 Panama Papers
INVERSIONES HOTEI S.A. Shareholder 09-OCT-2006 - Panama Papers
LEA GALLARDO Shareholder 28-MAR-2009 - Panama Papers

Intermediary (1)

Status Data From
ENDARA DE TERAN, SHEILA 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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