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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 02-FEB-2004 12-NOV-2009 Panama Papers
THE BEARER Shareholder 08-AUG-2002 12-NOV-2009 Panama Papers
THE BEARER Shareholder 08-AUG-2002 02-FEB-2004 Panama Papers
THE BEARER Shareholder 02-FEB-2004 12-NOV-2009 Panama Papers
Mr. Víctor MORO SUÁREZ Shareholder 12-NOV-2009 - Panama Papers

Intermediary (1)

Status Data From
VIMA WORLD LTD. 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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