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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JUAN MATEO BORRERO BRAUER Shareholder 24-FEB-2014 - Panama Papers
ALBERTO LOPEZ CANIZALEZ Shareholder 12-APR-2010 23-AUG-2011 Panama Papers
CARLOS JULIO ARNAO RAMIREZ Shareholder 23-AUG-2011 24-FEB-2014 Panama Papers
WILSON ALONSO TORRES GOMEZ Shareholder 30-MAR-2010 12-APR-2010 Panama Papers

Intermediary (1)


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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