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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Rossana De Blasi Shareholder 30-APR-2015 - Panama Papers
Mrs. Cosette SUTTER-GINDROZ Shareholder 25-SEP-2014 30-APR-2015 Panama Papers
THE BEARER Shareholder 09-JUL-2007 25-SEP-2014 Panama Papers
Philippe Gretz Shareholder 30-APR-2015 - Panama Papers

Intermediary (1)

Status Data From
ALGEST S.A. 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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