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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 23-JUL-1991 08-MAY-2001 Panama Papers
THE BEARER Shareholder 08-MAY-2001 15-APR-2013 Panama Papers
THE BEARER Shareholder 08-MAY-2001 15-APR-2013 Panama Papers
THE BEARER Shareholder 08-MAY-2001 15-APR-2013 Panama Papers
INDIGO CAPITAL HOLDINGS S.A. Shareholder 15-APR-2013 - Panama Papers
MRS. ENCARNACION ACOSTA LOPEZ Beneficiary - - Panama Papers
MR. ALBERTO RUIZ THIERY Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
THIERY, ALBERTO R. 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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