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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
PIETRO COLASANTI Shareholder 04-JAN-2008 18-OCT-2012 Panama Papers
UMBERTO BONETTI Shareholder 04-JAN-2008 18-OCT-2012 Panama Papers
UMBERTO BONETTI Shareholder 18-OCT-2012 - Panama Papers
SERGIO COSSA Shareholder 04-JAN-2008 18-OCT-2012 Panama Papers
SERGIO COSSA Shareholder 18-OCT-2012 - Panama Papers

Intermediary (1)

Status Data From
JIMENEZ CRUZ PEÑA 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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