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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Ivonne Btesh Snaider Shareholder 31-OCT-2007 - Panama Papers
Sara A. de Cohen Shareholder 31-OCT-2007 - Panama Papers
Alberto Eskenazi Shareholder 31-OCT-2007 - Panama Papers
Marjorie F. Mizrachi Shareholder 31-OCT-2007 - Panama Papers
Marcela Abadi de Schacalo Shareholder 31-OCT-2007 - Panama Papers

Intermediary (1)

Status Data From
MIZRACHI, DAVARRO & URRIOLA 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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