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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CARLO FAZIO Shareholder 14-MAY-2002 - Panama Papers
ALFIO FAZIO Shareholder 14-MAY-2002 - Panama Papers
Carlo Fazio Beneficiary - - Panama Papers
Alfio Fazio Beneficiary - - Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 14-MAY-2002 14-MAY-2002 Panama Papers

Intermediary (1)

Status Data From
KARM BORG 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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