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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LILIAM DE GREIFF Shareholder 20-NOV-2013 - Panama Papers
OLGA ELENA DE SAN FRANCISCO ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers
SONIA PATRICIA ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers
LINA CLAUDIA ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers
MONICA MARIA ARBELAEZ DE GREIFF Shareholder 25-APR-2013 20-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
SENTIDO 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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