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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 10-AUG-1993 14-JUL-2003 Panama Papers
THE BEARER Shareholder 10-AUG-1993 14-JUL-2003 Panama Papers
Cerchio Limited Shareholder 27-JUL-2007 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 14-JUL-2003 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 14-JUL-2003 - Panama Papers

Intermediary (1)

Status Data From
CREDIT SUISSE TRUST LTD. 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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