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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
bachmann Beta Limited Shareholder 04-MAR-1996 27-SEP-2001 Panama Papers
Bachmann Alpha Limited Shareholder 04-MAR-1996 27-SEP-2001 Panama Papers
Maggistar Holdings Limite Shareholder 27-MAR-2001 - Panama Papers
Maggistar Holdings Limited Shareholder 27-SEP-2001 - Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES 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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