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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ECHS Ltd Shareholder 19-APR-2014 - Panama Papers
XIE YILUN Shareholder 09-APR-2010 - Panama Papers
Claus Sjogreen Shareholder 09-MAR-2011 19-APR-2014 Panama Papers
KNUD FOLDSCHACK Shareholder 09-MAR-2011 - Panama Papers
SI LUN Shareholder 09-APR-2010 - Panama Papers
BO SJOGREEN Shareholder 09-MAR-2011 19-APR-2014 Panama Papers
BO SJOGREEN Shareholder 09-APR-2010 09-MAR-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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