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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
Michel Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 Panama Papers
Veronica Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 Panama Papers
Veronica Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Michel Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Andres Calderon Volochinsky Beneficiary - - Panama Papers
Lazaro Calderon Volochinsky Beneficiary - - Panama Papers
Michel Calderon Volochinsky Beneficiary - - Panama Papers
Veronica Calderon Volochinsky Beneficiary - - Panama Papers
Lazaro Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Lazaro Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 Panama Papers
Andres Calderon Volochinsky Shareholder 20-MAY-2009 - Panama Papers
Andres Calderon Volochinsky Shareholder 02-AUG-2002 20-MAY-2009 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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