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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ORLANDO GARCES ORMEÑO Shareholder 24-MAY-2005 - Panama Papers
NESTOR ALFREDO SANTOS ECHEVERRIA Shareholder 24-MAY-2005 - Panama Papers
DANIEL ALFREDO SANTOS RIVERA Shareholder 24-MAY-2005 - Panama Papers
PRIMO JOSE ANTONIO PAULO ATHENAGORAS GONZALEZ MORALES Shareholder 24-MAY-2005 - Panama Papers
CIJAC, S.A. Shareholder 24-MAY-2005 - Panama Papers

Intermediary (1)

Status Data From
FORESTAL RIO BLANCO, S.A. 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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