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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SmartSoft Sociedad Anónima Shareholder 15-JUL-2014 - Panama Papers
Inversiones Mega Centauro Sociedad Anónima Shareholder 15-JUL-2014 - Panama Papers
ROLANDO ANDRES CHACON LOAIZA Shareholder 18-MAY-2013 15-JUL-2014 Panama Papers
ROLANDO A. CHACON LOAIZA Shareholder 15-JUL-2014 - Panama Papers
JORGE SEQUEIRA PICADO Shareholder 18-MAY-2013 15-JUL-2014 Panama Papers
JORGE SEQUEIRA PICADO Shareholder 15-JUL-2014 - Panama Papers

Intermediary (1)

Status Data From
ALBERTO RAVEN ODIO 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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