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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JOSE ALBERTO TORZILLO Shareholder 12-JUL-2006 - Panama Papers
LAURA VIRGINIA DIAZ HALE Shareholder 12-JUL-2006 - Panama Papers
LAURA VIRGINIA DIAZ HALE Beneficiary - - Panama Papers
JOSE ALBERTO TORZILLO Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
BIANCHI & ASOCIADOS 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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