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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SECOND COURT LIMITED Shareholder 16-NOV-1993 - Panama Papers
FIRST COURT LIMITED Shareholder 16-NOV-1993 - Panama Papers
SOVERIEGN NOMINEES LIMITED Shareholder 30-MAR-1994 - Panama Papers
MONTOIRE LIMITED Shareholder 30-MAR-1994 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 24-AUG-1999 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 24-AUG-1999 - 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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