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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 02-SEP-2005 12-MAY-2008 Panama Papers
TRANSOCEANICA CIA.LTDA Shareholder 12-MAY-2008 - Panama Papers
THE BEARER Shareholder 02-SEP-2005 12-MAY-2008 Panama Papers
THE BEARER Shareholder 02-SEP-2005 12-MAY-2008 Panama Papers
THE BEARER Shareholder 02-SEP-2005 12-MAY-2008 Panama Papers
THE BEARER Shareholder 02-SEP-2005 12-MAY-2008 Panama Papers

Intermediary (1)

Status Data From
LARREA, ORTIZ & CÍA. SUSPENDED 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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