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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Howard Parnes Shareholder 19-APR-2004 09-JUN-2010 Panama Papers
Richard C. Lorenzo Shareholder 16-FEB-2011 - Panama Papers
Esther Lorenzo Shareholder 09-JUN-2010 16-FEB-2011 Panama Papers
Jose C. Lorenzo Shareholder 09-JUN-2010 16-FEB-2011 Panama Papers

Intermediary (1)

Status Data From
JIMENEZ CRUZ PEÑA 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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