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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
The Bearer Shareholder 05-NOV-2004 23-JAN-2008 Panama Papers
The Bearer Shareholder 05-NOV-2004 23-JAN-2008 Panama Papers
The Bearer Shareholder 05-NOV-2004 23-JAN-2008 Panama Papers
The Bearer Shareholder 05-NOV-2004 23-JAN-2008 Panama Papers
MARIA ESTHER GUERRA DUPERRET Shareholder 29-FEB-2008 - Panama Papers
ESTEFANIA CROSA RECALT Shareholder 23-JAN-2008 29-FEB-2008 Panama Papers
MARIA LETICIA RECALT GUERRA Shareholder 23-JAN-2008 29-FEB-2008 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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