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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LUIS MARIA BARTOLOME ORTIZ BASUALDO Shareholder 20-MAY-2014 - Panama Papers
LUIS MARIA BARTOLOME ORTIZ BASUALDO Beneficiary - - Panama Papers
LUIS MANUEL ORTIZ BASUALDO Shareholder 20-MAY-2014 - Panama Papers
LUIS MANUEL ORTIZ BASUALDO Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
ATLANTIC TOWER 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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