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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 14-APR-2008 20-MAY-2008 Panama Papers
THE BEARER Shareholder 20-MAY-2008 18-SEP-2008 Panama Papers
THE BEARER Shareholder 20-MAY-2008 18-SEP-2008 Panama Papers
MRS HOLDINGS LIMITED Shareholder 19-JAN-2011 - Panama Papers
M.R.S. HOLDINGS LIMITED Shareholder 18-SEP-2008 19-JAN-2011 Panama Papers
PETROCI HOLDING Shareholder 19-JAN-2011 - Panama Papers
PETROCI HOLDING Shareholder 18-SEP-2008 19-JAN-2011 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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