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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
UGO PINHEIRO CHAGAS Beneficiary - - Panama Papers
SANTA CLARA HOLDINGS FOUNDATION Shareholder 30-AUG-2007 17-OCT-2007 Panama Papers
SANTA CLARA HOLDINGS FOUNDATION Shareholder 17-OCT-2007 - Panama Papers

Intermediary (1)

Status Data From
UGO CHAGAS 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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