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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (18)

Role From To Data From
THE BEARER Shareholder 03-FEB-2010 17-SEP-2010 Panama Papers
THE BEARER Shareholder 03-FEB-2010 17-SEP-2010 Panama Papers
THE BEARER Shareholder 03-FEB-2010 17-SEP-2010 Panama Papers
THE BEARER Shareholder 03-FEB-2010 17-SEP-2010 Panama Papers
THE BEARER Shareholder 03-FEB-2010 17-SEP-2010 Panama Papers
THE BEARER Shareholder 03-FEB-2010 17-SEP-2010 Panama Papers
DENVALE FINANCE INCORPORATED Shareholder 23-FEB-2010 12-DEC-2011 Panama Papers
THE BEARER Shareholder 03-FEB-2010 23-FEB-2010 Panama Papers
THE BEARER Shareholder 22-DEC-2009 03-FEB-2010 Panama Papers
THE BEARER Shareholder 03-FEB-2010 23-FEB-2010 Panama Papers
THE BEARER Shareholder 03-FEB-2010 17-SEP-2010 Panama Papers
THE BEARER Shareholder 27-APR-2007 22-SEP-2008 Panama Papers
THE BEARER Shareholder 22-DEC-2009 03-FEB-2010 Panama Papers
THE BEARER Shareholder 22-SEP-2008 01-OCT-2009 Panama Papers
THE BEARER Shareholder 22-SEP-2008 01-OCT-2009 Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 01-OCT-2009 22-DEC-2009 Panama Papers
TEMCO MANAGEMENT CORP. Shareholder 06-JUL-2006 27-APR-2007 Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 17-SEP-2010 - Panama Papers
TEMCO ENERGY GROUP S.A. Shareholder 12-DEC-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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