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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (77)

Role From To Data From
PABLO AVERZA Registered address - - Panama Papers
RITA GRACIELA WASSERTHEIL Registered address - - Panama Papers
Maria Noel Saure Registered address - - Panama Papers
LEANDRO CESAR SANTORO Registered address - - Panama Papers
Eduardo Rossiter Registered address - - Panama Papers
HERNAN ZUPAN Registered address - - Panama Papers
HORACIO MARKOWIECKI Registered address - - Panama Papers
GABRIEL ALEJANDRO MARKOWIECKI Registered address - - Panama Papers
Adriana Ester Martínez de Amuchastegui Registered address - - Panama Papers
MIGUEL JAVIER SANTORO Registered address - - Panama Papers
NADIA MARIANA ZUPAN Registered address - - Panama Papers
CATALINA PRUNEDA PAZ Registered address - - Panama Papers
Valeria Goldaracena Registered address - - Panama Papers
Macarena A. Cristiani Campomar Registered address - - Panama Papers
SILVANA DI LUCIANO Registered address - - Panama Papers
MARIA CYNTHIA ZUPAN Registered address - - Panama Papers
Maria Schleimer Registered address - - Panama Papers
Claudia Crotto Posse Registered address - - Panama Papers
RICARDO S. MAXIT Registered address - - Panama Papers
LEILA ANDREA SANTORO 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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