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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Juan Manuel Lazaro de Pombo Espeche Shareholder 08-APR-2010 - Panama Papers
Victor Patricio D´Apice Shareholder 08-APR-2010 - Panama Papers
Jose Guillermo Garcia Herz Shareholder 08-APR-2010 - Panama Papers
Hubertus Jan Van der Vaart Shareholder 08-APR-2010 - Panama Papers
Hector Manuel Cateriano Rondon Shareholder 08-APR-2010 - Panama Papers
SEAF Management LLC Shareholder 08-APR-2010 - Panama Papers

Intermediary (1)


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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