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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MARCO VEDEO Shareholder 15-NOV-2007 19-MAR-2008 Panama Papers
STEFANO PESSINA Shareholder 15-NOV-2007 19-MAR-2008 Panama Papers
CLAUDE COHEN Shareholder 15-NOV-2007 19-MAR-2008 Panama Papers
THE OCEAN CAPITAL FOUNDATION Shareholder 07-SEP-2010 15-NOV-2012 Panama Papers
CLAUDE COHEN Shareholder 19-MAR-2008 07-SEP-2010 Panama Papers
CLAUDE COHEN Shareholder 15-NOV-2012 - Panama Papers

Intermediary (1)

Status Data From
GROOM HILL LAW OFFICES 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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