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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 22-AUG-1997 08-APR-2004 Panama Papers
Bosley Hall Holdings Inc. Shareholder 27-SEP-2004 01-APR-2008 Panama Papers
VENTURE CAPITAL ASSOCIATES LTD. Shareholder 08-APR-2004 30-JUL-2004 Panama Papers
STABITRUST COMPANY LIMITED Shareholder 01-APR-2008 - Panama Papers
TRUMANX COMPANY LIMITED Shareholder 30-JUL-2004 27-SEP-2004 Panama Papers

Intermediary (1)

Status Data From
DFJSWISS LLC 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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