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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Caro y Cia S.C.A. Shareholder 20-SEP-2013 - Panama Papers
Mario Molano Morales Shareholder 20-SEP-2013 - Panama Papers
EL PORTADOR Shareholder 05-JAN-2010 20-SEP-2013 Panama Papers
EL PORTADOR Shareholder 05-JAN-2010 20-SEP-2013 Panama Papers
EL PORTADOR Shareholder 05-JAN-2010 20-SEP-2013 Panama Papers
Juan Manuel Garcia Shareholder 20-SEP-2013 - Panama Papers
Alberto Cortes Shareholder 20-SEP-2013 - Panama Papers

Intermediary (1)

Status Data From
ANA MARIA SERRANO BARONA 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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