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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ADRIANA ELIZABETH PERALTA Shareholder 13-AUG-2013 - Panama Papers
WALTER DANIEL JAUREGUIBERRY Shareholder 13-AUG-2013 - Panama Papers
JAVIER HERNAN JAUREGUIBERRY Shareholder 13-AUG-2013 - Panama Papers
ADRIANA ELIZABETH PERALTA Beneficiary - - Panama Papers
WALTER DANIEL JAUREGUIBERRY Beneficiary - - Panama Papers
JAVIER HERNAN JAUREGUIBERRY Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
OPPENHEIMER 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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