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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
JUAN PABLO CAMPS TARANTO Shareholder 14-OCT-2010 - Panama Papers
PABLO DANIEL CARREÑO IGLESIAS Shareholder 14-OCT-2010 - Panama Papers
MARIA JOSE ALOY MOREIRA Shareholder 14-OCT-2010 - Panama Papers

Intermediary (1)

Status Data From
CR. DARDO GIL 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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