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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LAKE MAURICE S.A Shareholder 26-DEC-2003 - Panama Papers
NILO MARCOS MINGRINI CECCO Shareholder 06-NOV-2003 26-DEC-2003 Panama Papers
NILO MARCOS MINGRONO CECCO Shareholder 26-DEC-2003 26-DEC-2003 Panama Papers
HELOISA CAMPOS FRANCO DE SOUZA CECCO Shareholder 06-NOV-2003 26-DEC-2003 Panama Papers
HELOISA CAMPOS FRANCO DE SOUZA CECCO Shareholder 26-DEC-2003 26-DEC-2003 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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