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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CAPE RACE INC. Same company as - - 21-APR-2005 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
JORGE OMAR GIOVANELLII Shareholder 21-APR-2005 - Panama Papers
JORGE ALEJANDRO GIOVANNELLI Shareholder 21-APR-2005 - Panama Papers
SILVIA ALEJANDRA GHERSI Shareholder 21-APR-2005 - Panama Papers
JORGE OMAR GIOVANELLI Shareholder 21-APR-2005 - Panama Papers

Intermediary (1)

Status Data From
TORRENT RAZZETTO 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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