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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Officer (9)

Role From To Data From
MARTIN FRANCISCO EURNEKIAN BONNARENS Ultimate beneficial owner - - Pandora Papers
MARIA ALEJANDRA LECUEDER Ultimate beneficial owner - - Pandora Papers
ENRIQUE MANHARD Ultimate beneficial owner - - Pandora Papers
THOMAS REINER KOSSMANN Ultimate beneficial owner - - Pandora Papers
MARCELO LOMBARDI Ultimate beneficial owner - - Pandora Papers
LUIS V. MUXI Ultimate beneficial owner - - Pandora Papers
JOCELYN FERNANDO BADANO REBAGLIATTI Ultimate beneficial owner - - Pandora Papers
PABLO EDUARDO LECUEDER Ultimate beneficial owner - - Pandora Papers
GERARDO LECUEDER Ultimate beneficial owner - - Pandora 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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