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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
MARIANNA HEVEI AUERBACH Shareholder 02-OCT-2013 15-DEC-2014 Panama Papers
MASTOY INTERNATIONAL S.A. Shareholder 15-DEC-2014 - Panama Papers
THOMAS RICARDO AUERBACH Shareholder 02-OCT-2013 15-DEC-2014 Panama Papers
THOMAS RICARDO AUERBACH Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
HOSLYND 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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