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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
HECTOR DANIEL MUNOZ Registered address - - Panama Papers
SANTIAGO PEDRO VUCINOVICH Registered address - - Panama Papers
Daniela Silvina Carozzi Registered address - - Panama Papers
BELISA ISABEL MIRANDA MARTINEZ DE PINILLOS Registered address - - Panama Papers
CAROLINA POCHETTI Registered address - - Panama Papers
CREDIL SRL Registered address - - Panama Papers
Ricardo Diego Carozzi Registered address - - Panama Papers
MARIA JOSE GOMEZ MIRANDA Registered address - - 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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