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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (34)

Role From To Data From
PACIFICO ABREGO Shareholder - - Panama Papers
AQUILINO PINTO G. Shareholder - - Panama Papers
AMANDA TORIBIO Shareholder - - Panama Papers
PEDRO CABALLERO Shareholder - - Panama Papers
IGNACIO TORIBIO Shareholder - - Panama Papers
CEFERINO TORIBIO Shareholder - - Panama Papers
DIOMEDIS SANCHEZ Shareholder - - Panama Papers
CEBERINA RODRIGUEZ Shareholder - - Panama Papers
FILOMENA PEÑA Shareholder - - Panama Papers
ANDRES PINZON Shareholder - - Panama Papers
ASUNCION PINTO Shareholder - - Panama Papers
HERCULES PERALTA Shareholder - - Panama Papers
DORA DEL C. GONZALEZ Shareholder - - Panama Papers
NEMECIO CISNEROS Shareholder - - Panama Papers
TEREZA HERNANDES Shareholder - - Panama Papers
MAURICIO PINTO Shareholder - - Panama Papers
ZORAIDA PEÑA Shareholder - - Panama Papers
JUAN JIMENEZ Shareholder - - Panama Papers
ALFREDO PEREZ Shareholder - - Panama Papers
FABIO RODRIGUEZ Shareholder - - 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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