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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MARIANA LAURA TESEI Shareholder 28-OCT-2013 - Panama Papers
JAIME ANTONIO BUCHWALD Shareholder 28-OCT-2013 - Panama Papers
CARTECH LIMITED Shareholder 16-AUG-2013 28-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
EDGAR ABDALA 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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