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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
DISTRIBUIDORA PIPER, S.A. Shareholder 06-NOV-2015 - Panama Papers
EL PORTADOR Shareholder 05-JAN-2010 06-NOV-2015 Panama Papers
EL PORTADOR Shareholder 05-JAN-2010 06-NOV-2015 Panama Papers
EL PORTADOR Shareholder 05-JAN-2010 06-NOV-2015 Panama Papers
EL PORTADOR Shareholder 05-JAN-2010 06-NOV-2015 Panama Papers
LUIS FRANCISCO ROBERTO VALDES ZECEÑA Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
DAVID COFFEY APARICIO 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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