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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
KARLA MARTINEZ DE SALINAS Shareholder 01-APR-2006 - Panama Papers
ABDIEL BEITIA Shareholder 01-FEB-2005 30-MAR-2008 Panama Papers
TERESA MARIA ARANGO Shareholder 01-JAN-2008 - Panama Papers
REINALDO GOMEZ Shareholder 19-SEP-2005 - Panama Papers
JUAN ALBERTO CRUZ LASSO DE LA VEGA Shareholder 03-SEP-2007 - Panama Papers
YARITZA LEONOR OLMEDO MONTOYA Shareholder 17-SEP-2007 - Panama Papers
NAYELI BECERRA Shareholder 01-FEB-2005 - Panama Papers
FRANCISCA TREJOS Shareholder 01-DEC-2005 - Panama Papers
MARI CARMEN PEREIRA Shareholder 01-DEC-2005 30-NOV-2009 Panama Papers
VANESSA BIENDICHO Shareholder 05-MAR-2007 - Panama Papers
HERMAN BLAKE Shareholder 01-JAN-2008 - Panama Papers
MAYELIS GALLARDO Shareholder 01-FEB-2005 - Panama Papers
ADOLFO LEGENDRE Shareholder 01-FEB-2005 30-JAN-2009 Panama Papers
JENNYS LOPEZ Shareholder 01-AUG-2008 - Panama Papers
MIGUEL CHEVALIER Shareholder 01-FEB-2005 - Panama Papers
ALEX WALTER Shareholder 01-JUL-2009 - Panama Papers
LILIN NAVARRO Shareholder 01-FEB-2005 - Panama Papers
JUAN CARLOS MADRIGAL Shareholder 01-FEB-2005 15-SEP-2009 Panama Papers
ISIS GONZALEZ Shareholder 01-FEB-2005 - Panama Papers
ABEL COMRIE Shareholder 01-FEB-2005 31-JUL-2008 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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