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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
EL PORTADOR Shareholder 10-OCT-2012 13-NOV-2015 Panama Papers
EL PORTADOR Shareholder 10-OCT-2012 13-NOV-2015 Panama Papers
JULIO SEBASTIAN BILLOROU Shareholder 13-NOV-2015 - Panama Papers
MARIA MONICA GIMENEZ Shareholder 13-NOV-2015 - Panama Papers
ALEJANDRO EDUARDO HYLAND Shareholder 13-NOV-2015 - Panama Papers
MARIA TERESA RODRIGUEZ Shareholder 13-NOV-2015 - Panama Papers

Intermediary (1)

Status Data From
GC CORP. LTDA 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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