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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
COBERTON HOLDINGS INC. Shareholder 15-JUL-2014 - Panama Papers
CARLOS EDUARDO SOTO ODIO Shareholder 31-MAR-2014 15-JUL-2014 Panama Papers
ALBERTO RAVEN ODIO Shareholder 08-JUL-2005 31-MAR-2014 Panama Papers

Intermediary (1)

Status Data From
ALBERTO RAVEN ODIO 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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