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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
EL PORTADOR Shareholder 13-JUL-2011 20-SEP-2012 Panama Papers
EL PORTADOR Shareholder 13-JUL-2011 20-SEP-2012 Panama Papers
EL PORTADOR Shareholder 13-JUL-2011 20-SEP-2012 Panama Papers
EL PORTADOR Shareholder 13-JUL-2011 20-SEP-2012 Panama Papers
SINERGEX S.A.S. Shareholder 01-OCT-2013 - Panama Papers
AXXISS HOLDINGS LLP Shareholder 20-SEP-2012 01-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
BERNAL MEDINA LAVERDE 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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