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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Nadav Berenstein Beneficiary - - Panama Papers
NADAV BERENSTEIN Shareholder 17-MAY-2013 06-JAN-2014 Panama Papers
NADAV BERENSTEIN Shareholder 20-AUG-2015 - Panama Papers
HALLMARK MANAGEMENT INC. Shareholder 06-JAN-2014 20-AUG-2015 Panama Papers

Intermediary (1)

Status Data From
NADAV BERENSTEIN 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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