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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
EL PORTADOR Shareholder 06-OCT-2012 07-OCT-2015 Panama Papers
DANIEL EDGARDO GIORGETTI Shareholder 07-OCT-2015 - Panama Papers
EL PORTADOR Shareholder 06-OCT-2012 07-OCT-2015 Panama Papers
DANIEL EDGARDO GIORGETTI 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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