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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
FUNDACION FUTURO ASEGURADO Shareholder 12-OCT-2011 - Panama Papers
BUCKLAND DEVELOPMENT ENTERPERISES, INC Shareholder 12-DEC-2008 12-OCT-2011 Panama Papers
JULIETA MADURO Shareholder 12-OCT-2011 - Panama Papers
JOHN MADURO Shareholder 12-OCT-2011 - Panama Papers
KALOP HOLDING Shareholder 12-OCT-2011 - Panama Papers
FUNDACION MDL Shareholder 12-OCT-2011 - Panama Papers
APOLLO INTERNATIONAL INVESTMENT, INC. Shareholder 12-OCT-2011 - Panama Papers

Intermediary (1)

Status Data From
KATZ & LOPEZ 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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