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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Corporación Inmobiliaria Almira, S.A. Shareholder 05-FEB-2014 - Panama Papers
Clinical Research Advisors Inc. Shareholder 05-FEB-2014 - Panama Papers
Marguimar II, S.A. Shareholder 05-FEB-2014 - Panama Papers
EL PORTADOR Shareholder 02-OCT-2013 05-FEB-2014 Panama Papers
EL PORTADOR Shareholder 02-OCT-2013 05-FEB-2014 Panama Papers
HANS DOUGLAS ARDÓN CAMACHO Shareholder 02-OCT-2013 05-FEB-2014 Panama Papers

Intermediary (1)

Status Data From
ARDON CAMACHO, HANS DOUGLAS 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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