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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
JORGE ALBERTO SANTAMARIA ARANGO Shareholder 30-JUN-2011 - Panama Papers
ALVARO FRANCISCO SANTAMARIA ARANGO Shareholder 30-JUN-2011 - Panama Papers
EL PORTADOR Shareholder 18-DEC-2003 30-JUN-2011 Panama Papers
EL PORTADOR Shareholder 18-DEC-2003 30-JUN-2011 Panama Papers
EL PORTADOR Shareholder 18-DEC-2003 30-JUN-2011 Panama Papers
EL PORTADOR Shareholder 18-DEC-2003 30-JUN-2011 Panama Papers
JUAN GONZALO SANTAMARIA ARANGO Shareholder 30-JUN-2011 - Panama Papers

Intermediary (1)

Status Data From
CONTEXTO LEGAL 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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