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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 24-SEP-1998 10-OCT-2006 Panama Papers
Daniel Charim Shareholder 30-NOV-2015 - Panama Papers
THE BEARER Shareholder 23-SEP-1996 23-SEP-1996 Panama Papers
THE BEARER Shareholder 24-SEP-1998 10-OCT-2006 Panama Papers
THE BEARER Shareholder 23-SEP-1996 24-SEP-1998 Panama Papers
MR. RON C. JAKUBOWICZ Shareholder 10-OCT-2006 30-NOV-2015 Panama Papers
MR. GABRIEL LISOWSKI Shareholder 10-OCT-2006 30-NOV-2015 Panama Papers

Intermediary (1)

Status Data From
JAKUBOWICZ & COLLEGEN 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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