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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 23-MAY-2005 23-MAY-2005 Panama Papers
THE BEARER Shareholder 23-MAY-2005 16-JUL-2008 Panama Papers
THE BEARER Shareholder 23-MAY-2005 16-JUL-2008 Panama Papers
DYNA MANAGEMNET INC. Shareholder 16-JUL-2008 - Panama Papers
DYNA MANAGMENT INC. Shareholder 16-JUL-2008 - Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 23-MAY-2005 - Panama Papers

Intermediary (1)

Status Data From
MCG S.A. 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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