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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
THE BEARER Shareholder 12-AUG-1999 03-DEC-2007 Panama Papers
MARIASOL PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers
CARLOS FERNANDO PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers
JUAN JOSE PONS ARIZAGA Shareholder 03-DEC-2007 - Panama Papers
JUAN XAVIER PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers
JUAN JOSE PONS CRUZ Shareholder 03-DEC-2007 - Panama Papers

Intermediary (1)

Status Data From
JAVIER AGUIRRE VALDÉZ 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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