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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ALPHINEX FOUNDATION Shareholder 17-JAN-2014 - Panama Papers
GLOBAL MEAD FOUNDATION Shareholder 17-JAN-2014 - Panama Papers
WRAYVANN FOUNDATION Shareholder 17-JAN-2014 - Panama Papers
KING ROSS FOUNDATION Shareholder 17-JAN-2014 - Panama Papers
JORGE MARCELO FERNANDEZ SANCHEZ Shareholder 19-DEC-2011 17-JAN-2014 Panama Papers
HADEN FOUNDATION Shareholder 17-JAN-2014 - Panama Papers

Intermediary (1)

Status Data From
DR. JUAN GABRIEL REYES ACTIVE 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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