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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 18-NOV-1996 29-DEC-2009 Panama Papers
THE BEARER Shareholder 18-NOV-1996 29-DEC-2009 Panama Papers
Mr. Charles BALASS Shareholder 05-NOV-2015 - Panama Papers
ASTOR LANE S.A. Shareholder 29-DEC-2009 05-NOV-2015 Panama Papers

Intermediary (1)

Status Data From
KOSTENBAUM & 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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