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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
THE BEARER Shareholder 17-DEC-2008 23-APR-2013 Panama Papers
THE BEARER Shareholder 13-MAR-2007 17-DEC-2008 Panama Papers
THE BEARER Shareholder 17-DEC-2008 23-APR-2013 Panama Papers
THE BEARER Shareholder 13-MAR-2007 17-DEC-2008 Panama Papers
THE BEARER Shareholder 17-DEC-2008 23-APR-2013 Panama Papers
THE BEARER Shareholder 17-DEC-2008 23-APR-2013 Panama Papers
THE BEARER Shareholder 17-DEC-2008 23-APR-2013 Panama Papers
THE BEARER Shareholder 17-DEC-2008 23-APR-2013 Panama Papers
THE BEARER Shareholder 17-DEC-2008 23-APR-2013 Panama Papers
Alva Petroleum Limited Shareholder 23-APR-2013 - Panama Papers
Potassium Equities Limited Shareholder 23-APR-2013 - Panama Papers

Intermediary (1)

Status Data From
STEVAL MANAGEMENT SA 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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