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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SILVANA KAROLINA MÉNDEZ PARRA Shareholder 22-DEC-2011 31-DEC-2013 Panama Papers
MARTHA LUCIA HERRERA BARRERA Shareholder 31-DEC-2013 - Panama Papers
LIBARDO MÉNDEZ VELASCO Shareholder 22-DEC-2011 31-DEC-2013 Panama Papers
LIBARDO FABIO MENDEZ PARRA Shareholder 31-DEC-2013 - Panama Papers
LIBARDO FABIO MÉNDEZ PARRA Shareholder 22-DEC-2011 31-DEC-2013 Panama Papers
MARTHA LILIANA MÉNDEZ PARRA Shareholder 22-DEC-2011 31-DEC-2013 Panama Papers
MARTHA PARRA DE MÉNDEZ Shareholder 22-DEC-2011 31-DEC-2013 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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