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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (13)

Role From To Data From
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
Martin Benda Shareholder 05-SEP-2013 - Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 21-JUN-2013 05-SEP-2013 Panama Papers
THE BEARER Shareholder 08-MAR-2012 21-JUN-2013 Panama Papers
THE BEARER Shareholder 08-MAR-2012 21-JUN-2013 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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