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Offshore Leaks Database

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Offshore Leaks

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Officer (4)

Role From To Data From
Federal Properties Ltd. Shareholder 2004-06-06 - Offshore Leaks
Alexander Magaril Director 2004-07-06 2005-06-15 Offshore Leaks
Frankin Alexis Sanmartin Gonzalez Shareholder 2005-06-16 - Offshore Leaks
Frankin Alexis Sanmartin Gonzalez Director 2005-06-15 2006-07-25 Offshore Leaks
Henry Alexander Rosas Morales Shareholder 2006-07-25 - Offshore Leaks
Henry Alexander Rosas Morales Director 2006-07-25 - 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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