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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
RAQUEL MARIE ALEJANDRA FONSECA WARD Shareholder 09-SEP-2014 - Panama Papers
BLUE SPRUCE FOUNDATION Shareholder 09-SEP-2014 01-AUG-2015 Panama Papers
FUNDACION RAMON FONSECA MORA Shareholder 10-MAR-2014 09-SEP-2014 Panama Papers
FUNDACION RAMON FONSECA MORA Shareholder 09-SEP-2014 - Panama Papers
JACKHILL FOUNDATION Shareholder 01-AUG-2015 - Panama Papers
FUNDACIÓN PRO MUNDI Shareholder 01-AUG-2015 - Panama Papers

Intermediary (1)

Status Data From
FONSECA MORA, RAMON 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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