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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 03-APR-2000 01-APR-2009 Panama Papers
HUMBERTO JULIO FORNARI Shareholder 07-SEP-2011 - Panama Papers
NIKAU GROUP LTD. Shareholder 01-APR-2009 07-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
GEM, TORRES & 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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