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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 09-JUN-1987 21-AUG-1996 Panama Papers
THE BEARER Shareholder 21-AUG-1996 16-OCT-2006 Panama Papers
THE BEARER Shareholder 09-JUN-1987 21-AUG-1996 Panama Papers
THE BEARER Shareholder 21-AUG-1996 16-OCT-2006 Panama Papers
SECAM LIMITED Shareholder 05-SEP-2007 - Panama Papers
EURO EQUITY HOLDINGS S.A. Shareholder 16-OCT-2006 05-SEP-2007 Panama Papers

Intermediary (1)

Status Data From
PACOR SECOMA S.A.M. 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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