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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BEARER (TO C/O CASITALINDA LTD. Shareholder 18-MAR-1996 15-DEC-2003 Panama Papers
BEARER (TO C/O CASITALINDA LTD. Shareholder 18-MAR-1996 15-DEC-2003 Panama Papers
NORTH ATLANTIC SERVICES LTD. Shareholder 15-DEC-2003 - Panama Papers

Intermediary (1)

Status Data From
BOREL & BARBEY 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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