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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
DAVID COHEN GHAZAL Shareholder 11-JUL-2011 - Panama Papers
SAUL ASSIS Shareholder 11-JUL-2011 - Panama Papers
SAUL ASSIS, DAVID COHEN GHAZAL and MOISES J AZRAK AZRAK Shareholder 11-JUL-2011 - Panama Papers
MOISES J AZRAK AZRAK Shareholder 11-JUL-2011 - Panama Papers

Intermediary (1)

Status Data From
FERNANDEZ G., JUAN ANTONIO 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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