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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 06-JAN-2009 - Panama Papers
JORGE AVILA Shareholder 28-APR-2009 - Panama Papers
FUNDACIÓN PATRIMONIAL OWENS Shareholder 28-APR-2009 - Panama Papers
FUNDACIÓN PATRIMONIAL OWENS Shareholder 06-JAN-2009 28-APR-2009 Panama Papers
PANASWISS FOUNDATION Shareholder 06-JAN-2009 28-APR-2009 Panama Papers
PANASWISS FOUNDATION Shareholder 28-APR-2009 - Panama Papers

Intermediary (1)

Status Data From
OWENS, RAMSES 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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