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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ANDES INVESTMENT CONSULTANTS CORP. Shareholder 17-MAY-2010 27-JAN-2015 06-MAY-2010 Panama Active Panama Papers
AVILA ASESOR CORP. Shareholder 26-SEP-2013 27-JAN-2015 14-JUL-2010 Panama Active Panama Papers
AVILA ASESOR CORP. Shareholder 14-JUL-2010 26-SEP-2013 14-JUL-2010 Panama Active Panama Papers

Officer (1)

Role From To Data From
TIAN GUANG QI Similar name and address as - - 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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