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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Fernando Arzuaga Shareholder 08-MAY-2014 - Panama Papers
Tornaven S.A. Shareholder 08-MAY-2014 - Panama Papers
Matias Tiscornia Shareholder 08-MAY-2014 - Panama Papers
Gustavo Gonzalez Shareholder 08-MAY-2014 - Panama Papers
Blas Briceño Shareholder 08-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
FERNANDO ARZUAGA 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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