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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
ROBERTO SIQUEIRA FILHO Shareholder 28-MAR-2012 - Panama Papers
LUIZ ORLANDO DELLA NINA Shareholder 28-MAR-2012 - Panama Papers
JULIO CEZAR BERTANI DE FREITAS Shareholder 28-MAR-2012 - Panama Papers

Intermediary (1)

Status Data From
BARBOSA LAW OFFICE 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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