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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Transameric Ventures Inc. Shareholder 12-OCT-2011 - Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
Fundazione Bella Principessa Shareholder 28-JUN-2010 17-MAY-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
AL PORTADOR Shareholder 17-MAY-2011 12-OCT-2011 Panama Papers
Dimitrios Karagounis Shareholder 11-OCT-2008 28-JUN-2010 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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