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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
JUAN ANDRES PUIGBO QUIÑONES Shareholder 30-JUL-2010 - Panama Papers
NINA MARGARITA RIOS CARBONELL Shareholder 30-JUL-2010 - Panama Papers
FLAVIA LUCIA GUARNIERI DE PUIGBO Shareholder 30-JUL-2010 - Panama Papers

Intermediary (1)

Status Data From
JUAN ANDRÉS PUIGBÓ 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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