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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
EDUARDO URENDA AGUILERA Shareholder 03-OCT-2007 - Panama Papers
OSCAR ALFREDO LEIGUE URENDA Shareholder 03-OCT-2007 - Panama Papers
PATRICIA URENDA AGUILERA Shareholder 03-OCT-2007 - Panama Papers
HUGO MARIO URENDA AGUILERA Shareholder 03-OCT-2007 - Panama Papers
OSCAR JAVIER URENDA AGUILERA Shareholder 03-OCT-2007 - Panama Papers
SARA MARCELA URENDA DE LEIGUE Shareholder 03-OCT-2007 - 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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