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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
High Flyer Limited Shareholder 14-JAN-2011 26-NOV-2012 Panama Papers
Warrior Holding Limited Shareholder 14-JAN-2011 26-NOV-2012 Panama Papers
A 109E Management (SPV) Limited Shareholder 26-NOV-2012 - Panama Papers
S T A Nominees Limited Shareholder 27-JUN-2003 02-DEC-2003 Panama Papers
Fort Trust Company Limited Shareholder 02-DEC-2003 14-JAN-2011 Panama Papers

Intermediary (1)


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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