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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 22-APR-2003 05-MAR-2007 Panama Papers
THE BEARER Shareholder 10-MAY-2000 22-APR-2003 Panama Papers
THE BEARER Shareholder 22-APR-2003 05-MAR-2007 Panama Papers
MIROZA FOUNDATION Shareholder 05-MAR-2007 20-APR-2010 Panama Papers
CABERAN FOUNDATION Shareholder 20-APR-2010 - Panama Papers
LOZA FOUNDATION Shareholder 05-MAR-2007 20-APR-2010 Panama Papers

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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