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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 27-OCT-1997 09-SEP-2008 Panama Papers
THE BEARER Shareholder 27-OCT-1997 09-SEP-2008 Panama Papers
THE BEARER Shareholder 24-OCT-1997 27-OCT-1997 Panama Papers
THE BEARER Shareholder 24-OCT-1997 27-OCT-1997 Panama Papers
LED SERVICES ESTABLISHMENT Shareholder 09-SEP-2008 - Panama Papers

Intermediary (1)

Status Data From
LOPAG TRUST REG. 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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