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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Giovanni Ciallella Shareholder 15-DEC-2009 - Panama Papers
THE BEARER Shareholder 23-FEB-2006 - Panama Papers
THE BEARER Shareholder 23-FEB-2006 - Panama Papers
THE BEARER Shareholder 23-FEB-2006 - Panama Papers
THE BEARER Shareholder 23-FEB-2006 - Panama Papers
Giulio Valiante Shareholder 15-DEC-2009 - Panama Papers
Alessandro Palmieri Shareholder 15-DEC-2009 - Panama Papers
MRG Consulting Ltd Shareholder 14-DEC-2009 15-DEC-2009 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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