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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ANDRES ANTONIO VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers
JAIRO ANTONIO VELEZ DE LA ESPRIELLA Shareholder 18-JUL-2011 - Panama Papers
LINA MARIA VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers
MARIA HELENA VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers
MERCELENA BERRIO VILLARREAL Shareholder 18-JUL-2011 - Panama Papers
LAURA MARIA VELEZ BERRIO Shareholder 18-JUL-2011 - Panama Papers

Intermediary (1)

Status Data From
MP VASQUEZ & ASOCIADOS 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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