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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
JORGE ABEL RODRIGUEZ Shareholder 04-DEC-2015 - Panama Papers
PATRICIA MARIA SARA RUIZ DIAZ Shareholder 04-DEC-2015 - Panama Papers
EL PORTADOR Shareholder 02-FEB-2012 04-DEC-2015 Panama Papers
EL PORTADOR Shareholder 02-FEB-2012 04-DEC-2015 Panama Papers
Patricia Maria Sara Ruiz Díaz Beneficiary - - Panama Papers
Jorge Abel Rodriguez Beneficiary - - 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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