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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
BEARER Shareholder 01-JUL-1992 04-JUL-2006 Panama Papers
BEARER Shareholder 01-JUL-1992 04-JUL-2006 Panama Papers
BEARER Shareholder 02-MAR-1992 04-JUL-2006 Panama Papers
Leeward Nominees limited Shareholder 04-JUL-2006 04-AUG-2015 Panama Papers
Osama Al Nisf Shareholder 04-AUG-2015 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 04-JUL-2006 04-AUG-2015 Panama Papers
BROCK NOMINEES LIMITED Shareholder 04-JUL-2006 04-AUG-2015 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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