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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 15-SEP-2008 10-SEP-2009 Panama Papers
THE BEARER Shareholder 15-SEP-2008 10-SEP-2009 Panama Papers
THE BEARER Shareholder 15-SEP-2008 10-SEP-2009 Panama Papers
THE BEARER Shareholder 15-SEP-2008 10-SEP-2009 Panama Papers
THE BEARER Shareholder 15-SEP-2008 10-SEP-2009 Panama Papers
CLAMORGAN HOLDINGS LTD. Shareholder 10-SEP-2009 22-JAN-2014 Panama Papers
Venia International S.A. Shareholder 22-JAN-2014 - Panama Papers

Intermediary (1)

Status Data From
AFREX SAL 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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