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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
JHONNY ALEXANDER MERCADO Shareholder 25-MAR-2010 02-DEC-2011 Panama Papers
FUAD FADEL Shareholder 02-DEC-2011 - Panama Papers
ANDRES GARCIA ARZOLA Shareholder 25-MAR-2010 02-DEC-2011 Panama Papers
TONY EL KHOURY Shareholder 02-DEC-2011 - Panama Papers
JAI INTERNATIONAL VENTURE LTD. Shareholder 13-FEB-2012 - Panama Papers
BIENVENIDO SANZ Shareholder 02-DEC-2011 - Panama Papers

Intermediary (1)

Status Data From
ANDRÉS ELOY GARCÍA ARZOLA 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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