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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
PATRICIA GRACIELA NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
LUIS FERNANDO NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
REINALDO FABIAN NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
JOSE MARIA NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
CARLOS RAUL NIELLA CENTURION Shareholder 23-JUL-2015 - Panama Papers
CARLOS QUINTO NIELLA Shareholder 06-OCT-2006 23-JUL-2015 Panama Papers
PATRICIA GRACIELA NIELLA Shareholder 06-OCT-2006 23-JUL-2015 Panama Papers
CARLOS RAUL NIELLA Shareholder 06-OCT-2006 23-JUL-2015 Panama Papers
JOSE MARIA NIELLA Shareholder 06-OCT-2006 23-JUL-2015 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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