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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MARIA GABRIELA GARAY BRAVO Shareholder 23-JUL-2015 - Panama Papers
LINDA PATRICIA MAUCHI BRAVO Shareholder 23-JUL-2015 - Panama Papers
MARIA DE LOS ANGELES BRAVO MONJE Shareholder 23-JUL-2015 - Panama Papers
CHRISTIAN PAUL MAUCHI BRAVO Shareholder 23-JUL-2015 - Panama Papers
MIKELEE GERARDO MAUCHI BRAVO Shareholder 23-JUL-2015 - Panama Papers
ANDREA ESTEFANIA GARAY BRAVO Shareholder 23-JUL-2015 - Panama Papers

Intermediary (1)

Status Data From
DR. FRANK CHATBURN 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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