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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (27)

Role From To Data From
CANDELARIA S.A. Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
MARTIN DUQUE MEZA Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
RICARDO DUQUE P. Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
ALBERTO CUERVO RUIZ Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
ADRIANA F. MEZA DE DUQUE Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
ALBERTO DE JESUS CUERVO RUIZ Shareholder 03-AUG-2010 12-MAR-2012 Panama Papers
HUMBERTO DUQUE P. Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
LUIS JAVIER CARDONA VELÁSQUEZ Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
HILDA LUCIA HOYOS PEREZ Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
MANUELA DUQUE MEZA Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
ANDREA DUQUE MEZA Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
SIMON DUQUE MEZA Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
INMOBILIARIA E INVERSIONES ASA, S.A. Shareholder 12-MAR-2012 27-DEC-2013 Panama Papers
MANUELA DUQUE MEZA Shareholder 03-AUG-2010 12-MAR-2012 Panama Papers
ANDRES DE JESUS DUQUE PELAEZ Shareholder 03-AUG-2010 12-MAR-2012 Panama Papers
ANDREA DUQUE MEZA Shareholder 03-AUG-2010 12-MAR-2012 Panama Papers
MARTIN DUQUE MEZA Shareholder 03-AUG-2010 12-MAR-2012 Panama Papers
HUMBERTO DE JESUS DUQUE PELAEZ Shareholder 03-AUG-2010 12-MAR-2012 Panama Papers
ADRIANA DE FATIMA MEZA BERROCAL Shareholder 03-AUG-2010 12-MAR-2012 Panama Papers
HILDA LUCIA HOYOS PEREZ Shareholder 03-AUG-2010 12-MAR-2012 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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