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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Claudia Esther Rojas Moceton Shareholder 01-AUG-2014 - Panama Papers
Marino Constantino Salgado Carvajal Shareholder 01-AUG-2014 - Panama Papers
Jorge Enrique Navas Vengoechea Shareholder 01-AUG-2014 - Panama Papers
Luis Guillermo Rodriguez Gutierrez Shareholder 01-AUG-2014 - Panama Papers
Francisco Javier Odrizola Juan Shareholder 01-AUG-2014 - Panama Papers
Jose Alejandro Navas Vengoechea Shareholder 01-AUG-2014 - Panama Papers

Intermediary (1)

Status Data From
CONTEXTO LEGAL 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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