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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (17)

Role From To Data From
ENRIQUE PLAZA LAVEZZARI Shareholder 23-MAY-2003 - Panama Papers
MARIANNE PENNY PUPPO Shareholder 23-MAY-2003 - Panama Papers
RAFAELA BERNITT CEVALLOS Shareholder 23-MAY-2003 - Panama Papers
PILAR SALAME HOPPE Shareholder 23-MAY-2003 - Panama Papers
CESAR BAQUERIZO SILVA Shareholder 23-MAY-2003 - Panama Papers
DAVID SAMANIEGO TORRES Shareholder 23-MAY-2003 - Panama Papers
LETICIA PINO ASPIAZU Shareholder 23-MAY-2003 - Panama Papers
REINIER BUSINESS CORP. Shareholder 23-MAY-2003 - Panama Papers
ALEJANDRO PONCE HENRÍQUEZ Shareholder 23-MAY-2003 - Panama Papers
EDMUNDO KRONFLE ABBOUD Shareholder 23-MAY-2003 - Panama Papers
BLANCA PESANTES MEDIAVILLA Shareholder 23-MAY-2003 - Panama Papers
ELVIRA MALDONADO RIERA Shareholder 23-MAY-2003 - Panama Papers
CARLA SANTOS ORCÉS/FINA ORCÉS CUCALÓN Shareholder 23-MAY-2003 - Panama Papers
FINA ORCÉS CUCALÓN Shareholder 23-MAY-2003 - Panama Papers
EMMANUEL LEPOUTRE WATTEL Shareholder 23-MAY-2003 - Panama Papers
CARLOS ORTEGA MALDONADO Shareholder 23-MAY-2003 - Panama Papers
THE BEARER Shareholder - 23-MAY-2003 Panama Papers

Intermediary (1)


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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