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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 12-SEP-1991 23-JUL-2007 Panama Papers
THE BEARER Shareholder 12-SEP-1991 23-JUL-2007 Panama Papers
THE BEARER Shareholder 12-SEP-1991 23-JUL-2007 Panama Papers
THE BEARER Shareholder 12-SEP-1991 23-JUL-2007 Panama Papers
AST Nominees Limited Shareholder 22-APR-2013 - Panama Papers
Corhold Limited Shareholder 23-JUL-2007 22-APR-2013 Panama Papers

Intermediary (1)

Status Data From
ANGLO SAXON TRUST LIMITED 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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