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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 13-JUL-1990 05-MAR-2002 Panama Papers
THE BEARER Shareholder 13-JUL-1990 05-MAR-2002 Panama Papers
Minerva Trust Company (Switzerland) SA Shareholder 24-NOV-2008 01-JAN-2009 Panama Papers
MINERVA SERVICES LIMITED Shareholder 05-MAR-2002 24-NOV-2008 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 05-MAR-2002 24-NOV-2008 Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 01-JAN-2009 - 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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