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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Federico Jose Barquero Tefel Beneficiary - - Panama Papers
Jacobo Reinaldo Edmundo Tefel Pasos Beneficiary - - Panama Papers
Jacobo Reinaldo Edmundo Tefel Pasos Shareholder 05-JUN-2009 11-OCT-2011 Panama Papers
FUNDACIÓN KOFI ENTERPRISES Shareholder 11-OCT-2011 - Panama Papers
Federico José Barquero Tefel Shareholder 05-JUN-2009 11-OCT-2011 Panama Papers

Intermediary (1)

Status Data From
GRUPO FOGEL 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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