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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
AL PORTADOR Shareholder 04-AUG-2014 - Panama Papers
EL PORTADOR Shareholder 04-APR-2012 21-OCT-2013 Panama Papers
EL PORTADOR Shareholder 04-APR-2012 21-OCT-2013 Panama Papers
EL PORTADOR Shareholder 04-APR-2012 21-OCT-2013 Panama Papers
FABIO JOSE MENDEZ RICO Shareholder 21-OCT-2013 04-AUG-2014 Panama Papers
LUIS ALBERTO RIVAS CARABALLO Shareholder 21-OCT-2013 04-AUG-2014 Panama Papers
EL PORTADOR Shareholder 04-APR-2012 21-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
DESIRE OBADIA (PMA) 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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