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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
FRANK PEARL Shareholder 09-AUG-2011 28-AUG-2015 Panama Papers
JUAN PABLO GOMEZ Shareholder 09-AUG-2011 28-AUG-2015 Panama Papers
JUAN PABLO GOMEZ CALERO Shareholder 28-AUG-2015 - Panama Papers
INTERPRIVATE INVESTMENTS INC. Shareholder 10-DEC-2008 09-AUG-2011 Panama Papers
GALAXY DEVELOPMENT COMPANY, INC. Shareholder 10-DEC-2008 09-AUG-2011 Panama Papers
KEYMERE CORP. Shareholder 10-DEC-2008 09-AUG-2011 Panama Papers

Intermediary (1)

Status Data From
BAKER & MCKENZIE - COLOMBIA 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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