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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
EL PORTADOR Shareholder 03-AUG-2005 26-APR-2013 Panama Papers
LUC JULIEN PIERRE LEON HERREMANS Shareholder 26-APR-2013 - Panama Papers
LUC HERREMANS Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
JIMENEZ CRUZ PEÑA 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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