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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
RAFAEL FELIX ROMANO YASSIN Shareholder 04-SEP-2015 - Panama Papers
EL PORTADOR Shareholder 21-JUL-2012 04-SEP-2015 Panama Papers
AMELIA LAURA YASSIN Shareholder 04-SEP-2015 - Panama Papers
ELIAS DAVID ROMANO YASSIN Shareholder 04-SEP-2015 - Panama Papers
VICTORIA YAEL ROMANO YASSIN Shareholder 04-SEP-2015 - Panama Papers
JOSE RICARDO ROMANO Shareholder 04-SEP-2015 - Panama Papers
OLGA SHIRLY ROMANO YASSIN Shareholder 04-SEP-2015 - Panama Papers
JOSE RICARDO ROMANO Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
J. P. DAMIANI & ASOCIADOS 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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