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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
FRANCISCO JAVIER ODRIZOLA JUAN Shareholder 09-DEC-2014 15-MAY-2015 Panama Papers
CLAUDIA ESTHER ROJAS MOCETON Shareholder 09-DEC-2014 - Panama Papers
JORGE ENRIQUE NAVAS VENGOECHEA Shareholder 09-DEC-2014 - Panama Papers
LUIS GUILLERMO RODRIGUEZ GUTIERREZ Shareholder 09-DEC-2014 - Panama Papers
MARINO CONSTANTINO SALGADO CARVAJAL Shareholder 09-DEC-2014 - Panama Papers
NATALIA CAROLINA REINA ROJAS Shareholder 09-DEC-2014 - Panama Papers

Intermediary (1)

Status Data From
MOSSFON MANAGERS LTD. 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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