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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Victor Raúl Quintero Puerta Shareholder 07-NOV-2013 - Panama Papers
EL PORTADOR Shareholder 22-OCT-2008 07-NOV-2013 Panama Papers
Juan Carlos Jaramillo Amezquita Shareholder 07-NOV-2013 - Panama Papers
EL PORTADOR Shareholder 22-OCT-2008 07-NOV-2013 Panama Papers
EL PORTADOR Shareholder 07-OCT-2008 22-OCT-2008 Panama Papers
EL PORTADOR Shareholder 22-OCT-2008 07-NOV-2013 Panama Papers
Luis Felipe Ferrer Zuluaga Shareholder 07-NOV-2013 - Panama Papers
Juan Diego Gómez Puerta Shareholder 07-NOV-2013 - Panama Papers

Intermediary (1)

Status Data From
CONTEXTO LEGAL 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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