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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
GIOVANNA MODICA BASILE Shareholder 03-DEC-2004 - Panama Papers
MARCO BASILE MODICA Shareholder 03-DEC-2004 - Panama Papers
ANTONELLA BASILE DE MARMANIDIS Shareholder 03-DEC-2004 - Panama Papers
MARGHERITA BASILE DE CRINCOLI Shareholder 03-DEC-2004 - Panama Papers
GIOVANNI BASILE PASSALACQUA Shareholder 03-DEC-2004 - Panama Papers
GIANNI BASILE MODICA Shareholder 03-DEC-2004 - Panama Papers

Intermediary (1)

Status Data From
SALAS, TORO & ASOCIADOS SUSPENDED 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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