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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (12)

Role From To Data From
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
THE BEARER Shareholder 20-MAY-2002 20-MAY-2009 Panama Papers
MAR DE LUZ S.A. Shareholder 29-NOV-2010 - Panama Papers
JORGE MARTINO Shareholder 20-MAY-2009 29-NOV-2010 Panama Papers
ANTONI S.A. Shareholder 29-NOV-2010 - Panama Papers
NENTALOR S.A. Shareholder 29-NOV-2010 - Panama Papers
JORGE MARITINO Shareholder 20-MAY-2009 29-NOV-2010 Panama Papers
PORTAREL S.A. Shareholder 29-NOV-2010 - Panama Papers
EDUARDO MARTINO Shareholder 20-MAY-2009 29-NOV-2010 Panama Papers
EDUARDO MARITINO Shareholder 20-MAY-2009 29-NOV-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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