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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
FUNDACION RAMON FONSECA MORA Shareholder 14-OCT-2013 - Panama Papers
FUNDACION MELIMARI Shareholder 14-OCT-2013 - Panama Papers
FUNDACION ALEAN Shareholder 14-OCT-2013 - Panama Papers
ABBEY TOWN INVESTMENTS LIMITED Shareholder 21-MAR-1994 14-OCT-2013 Panama Papers
MARIA EUGENIA FONSECA MORA Shareholder 21-MAR-1994 14-OCT-2013 Panama Papers
ISABEL FONSECA DE FRANCO Shareholder 21-MAR-1994 14-OCT-2013 Panama Papers
ALFREDO FONSECA MORA Shareholder 14-OCT-2013 - Panama Papers
ALFREDO FONSECA MORA Shareholder 21-MAR-1994 14-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
GRUPO FONSMOR 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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