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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Officer (8)

Role From To Data From
SANDY CASSAB HARARI Beneficial owner - - Pandora Papers
EYAL POSTELNIK Beneficial owner - - Pandora Papers
JACOBO CASSAB HARARI Beneficial owner - - Pandora Papers
CLEMAN AGAMI ROMAMO Beneficial owner - - Pandora Papers
JUAN JOSE SIERRA ESNAL Beneficial owner - - Pandora Papers
ISAAC TZACHI BAREL Beneficial owner - - Pandora Papers
DAVID CASSAB CHARABATI Beneficial owner - - Pandora Papers
MOISES AGAMI ROMANO Beneficial owner - - Pandora Papers

Intermediary (1)

Status Data From
ROAD TRACK MEXICO - Pandora 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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