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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JOSE LUIS FALCON MENDOZA Shareholder - - Panama Papers
JOSE ANTONIO COVA Shareholder - - Panama Papers
JOSE ANTONIO COVA SOSA Shareholder 12-AUG-2009 - Panama Papers
GLOBAL CORP RESOURCES LTD. Shareholder - - Panama Papers
GLOBAL CORP RESOURCES LTD. Shareholder 12-AUG-2009 - Panama Papers

Intermediary (1)

Status Data From
DLA INTERJURIS ABOGADOS 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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