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Offshore Leaks Database

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Offshore Leaks

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Officer (5)

Role From To Data From
Ivan Antonio Molino Alvarez Shareholder 2005-05-27 - Offshore Leaks
Osvaldo Alvarez Lopez Director 2006-07-27 - Offshore Leaks
COMMONWEALTH SERVICE LIMITED Director 2005-05-27 2005-05-27 Offshore Leaks
Franklin Alexis San Martin Gonzalez Director 2005-05-27 2006-07-27 Offshore Leaks
Commonwealth Trust Limited Director 2005-05-27 2005-05-27 Offshore Leaks

Intermediary (1)


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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