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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Abraham Alberto Attie Duek Beneficiary - - Panama Papers
SELIM SOLLY AZRAK Shareholder 28-JUL-2006 - Panama Papers
Selim Solly Azrak Beneficiary - - Panama Papers
ABRAHAM ALBERTO ATTIE Shareholder 28-JUL-2006 - Panama Papers

Intermediary (1)

Status Data From
FERNANDEZ G., JUAN ANTONIO 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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