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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Bernardo Saiz Shareholder 21-JUL-2015 - Panama Papers
Mauricio Saiz Shareholder 21-JUL-2015 21-JUL-2015 Panama Papers
Dehands Nominees Limited Shareholder 14-MAY-2004 21-JUL-2015 Panama Papers
27 Hill Street Nominees Limited Shareholder 03-JUL-2003 14-MAY-2004 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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