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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Andres Szafran Shareholder 28-DEC-2006 27-APR-2007 Panama Papers
Pablo Salomon Shareholder 10-AUG-2006 28-DEC-2006 Panama Papers
Andres Szafran Zimet Shareholder 27-APR-2007 29-JAN-2009 Panama Papers
Pablo Salomon Schnur Shareholder 28-DEC-2006 27-APR-2007 Panama Papers
Pablo Salomon Schnur Shareholder 27-APR-2007 29-JAN-2009 Panama Papers
Fanny Schnur Shareholder 28-DEC-2006 27-APR-2007 Panama Papers
Fanny Schnur Shareholder 10-AUG-2006 28-DEC-2006 Panama Papers
Fanny Schnur Fogel Shareholder 27-APR-2007 29-JAN-2009 Panama Papers
Fanny Schnur Fogel Shareholder 04-MAR-2008 29-JAN-2009 Panama Papers
URUGUAY IVC PARTNERS L.P. Shareholder 29-DEC-2006 27-APR-2007 Panama Papers
URUGUAY IVC PARTNERS L.P. Shareholder 27-APR-2007 29-JAN-2009 Panama Papers
URUGUAY IVC PARTNERS L.P. Shareholder 04-MAR-2008 29-JAN-2009 Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 30-OCT-2009 16-AUG-2010 Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 20-AUG-2010 - Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 30-SEP-2009 16-AUG-2010 Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 29-JAN-2009 16-AUG-2010 Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 24-DEC-2010 - Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 15-JUL-2009 16-AUG-2010 Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 16-AUG-2010 - Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 19-JUN-2009 16-AUG-2010 Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 28-SEP-2010 - Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 21-DEC-2009 16-AUG-2010 Panama Papers
GEODESIC HOLDINGS LIMITED Shareholder 19-MAR-2010 16-AUG-2010 Panama Papers

Intermediary (1)

Status Data From
BRIGHT SIDE 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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