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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Eric Martin Romero Shareholder 17-MAY-2011 - Panama Papers
Ricardo Jose Reyes Gutierrez Shareholder 17-MAY-2011 - Panama Papers
Victor Manuel Jimenez Perez Shareholder 17-MAY-2011 - Panama Papers
Jose Alberto Justiniani Fernandez Shareholder 17-MAY-2011 - Panama Papers
Andres Enrique Grossmann Shareholder 17-MAY-2011 - Panama Papers
HATHERLEY LIMITED Shareholder 12-MAY-2011 - Panama Papers

Intermediary (1)

Status Data From
GR LEX 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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