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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 14-NOV-2013 21-JAN-2014 Panama Papers
THE BEARER Shareholder 20-JAN-2009 14-NOV-2013 Panama Papers
THE BEARER Shareholder 20-JAN-2009 14-NOV-2013 Panama Papers
THE BEARER Shareholder 14-NOV-2013 21-JAN-2014 Panama Papers
Mr. Kamil Vacek Shareholder 21-JAN-2014 - Panama Papers
THE BEARER Shareholder 04-FEB-2005 20-JAN-2009 Panama Papers
THE BEARER Shareholder 06-JAN-2003 04-FEB-2005 Panama Papers
THE BEARER Shareholder 06-JAN-2003 04-FEB-2005 Panama Papers
THE BEARER Shareholder 04-FEB-2005 20-JAN-2009 Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC 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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