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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Rosana Gabriela Dri Beneficiary - - Panama Papers
CENILOY S.A. Shareholder 07-OCT-2011 10-OCT-2011 Panama Papers
AGUSTIN FIDALGO Shareholder 30-JAN-2015 - Panama Papers
BLUSTEN S.A. Shareholder 10-OCT-2012 14-OCT-2014 Panama Papers
BLUSTEN S.A. Shareholder 07-OCT-2011 14-OCT-2014 Panama Papers
ROSANA DRI Shareholder 14-OCT-2014 30-JAN-2015 Panama Papers
ROSANA DRI Shareholder 30-JAN-2015 - Panama Papers
SOFÍA FIDALGO Shareholder 14-OCT-2014 30-JAN-2015 Panama Papers
SOFÍA FIDALGO Shareholder 30-JAN-2015 - Panama Papers

Intermediary (1)

Status Data From
GONARY 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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