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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
ERNESTO MORALES Shareholder 14-JUN-2013 - Panama Papers
MARIA DEL CARMEN TOVIO Shareholder 24-MAY-2012 14-JUN-2013 Panama Papers

Intermediary (1)

Status Data From
BLUE WATER PANAMA INC. SUSPENDED 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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