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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 09-OCT-1997 08-JUL-2009 Panama Papers
THE BEARER Shareholder 09-OCT-1997 08-JUL-2009 Panama Papers
THE BEARER Shareholder 20-APR-1994 08-JUL-2009 Panama Papers
THE BEARER Shareholder 20-APR-1994 08-JUL-2009 Panama Papers
THE BEARER Shareholder 23-DEC-1996 08-JUL-2009 Panama Papers
Corfiducia Anstalt as Trustee of the SLEC Trust Shareholder 08-JUL-2009 - Panama Papers
Corfiducia Anstalt as Trustee of the Lion Trust Shareholder 08-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
DE PFYFFER & ASSOCIES 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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