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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
JUAN MARTIN BATTISACCHI Shareholder - - Panama Papers
EDUARDO HECTOR BATTISACCHI Shareholder - - Panama Papers
HUGO FERMIN EQUIZA Shareholder - - Panama Papers
JUAN MARTIN BATTISACCHI Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
FIDES CAPITAL 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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