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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 15-AUG-2003 31-DEC-2009 Panama Papers
THE BEARER Shareholder 15-AUG-2003 31-DEC-2009 Panama Papers
AGUSTIN ENRIQUE RUBEN BUSETTO Shareholder 31-DEC-2009 - Panama Papers
GUIDO RUBEN BUSETTO Shareholder 31-DEC-2009 - Panama Papers
ERNESTO ENRIQUE RUBEN Shareholder 31-DEC-2009 - Panama Papers
MARIA DE LOURDES BERROCOSO Shareholder 31-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
ERNESTO RUBEN BUSETTO 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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