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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
VELUZIA MARÍA DO NASCIMENTO Shareholder 10-APR-2014 - Panama Papers
FAPAX PROPERTIES LLP Shareholder 10-APR-2014 - Panama Papers
ANDRE FETTERMANN COUTINHO Shareholder 19-NOV-2010 10-APR-2014 Panama Papers
PATRICIA FETTEMANN COUTINHO CUNHA Shareholder 19-NOV-2010 10-APR-2014 Panama Papers
ALEXANDRE FETTERMANN COUTINHO Shareholder 10-APR-2014 - Panama Papers
ANDRE FETTERMANN COUTINHO Shareholder 10-APR-2014 - Panama Papers
PATRICIA FETTERMANN COUTINHO CUNHA Shareholder 10-APR-2014 - Panama Papers
ALEXANDRE FETTERMANN COUTINHO Shareholder 19-NOV-2010 10-APR-2014 Panama Papers

Intermediary (1)

Status Data From
HOSLYND S.A. 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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