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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SearchGold Resources Inc. Shareholder 08-JUN-2007 11-JUN-2007 Panama Papers
Siafa Koulibaly Shareholder 08-JUN-2007 11-JUN-2007 Panama Papers
Stellar Diamonds Ltd. Shareholder 11-JUN-2007 25-JUL-2007 Panama Papers
Stellar Diamonds Ltd. Shareholder 25-JUL-2007 - Panama Papers
Mano Diamonds Ltd. Shareholder 08-JUN-2007 11-JUN-2007 Panama Papers
Mano Diamonds Ltd. Shareholder 20-MAR-2006 08-JUN-2007 Panama Papers

Intermediary (1)

Status Data From
AFRICAN AURA MINING INC. SUSPENDED 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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