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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 10-JUL-1996 11-OCT-1996 Panama Papers
EIGHT BLOCKS LIMITED Shareholder 11-OCT-1996 20-SEP-1997 Panama Papers
EMH MANAGEMENT LIMITED Shareholder 20-SEP-1997 21-JUL-2008 Panama Papers
PROFIMARK S.A. Shareholder 11-OCT-1996 21-JUL-2008 Panama Papers
TURNSTONE CORPORATE (MAURITIUS) LTD AS TRUSTEE OF THE STABLEFORD TRUST Shareholder 21-JUL-2008 - Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - 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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