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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-JUL-1998 21-MAY-2001 Panama Papers
TACOMA REGINING & DISTRIBUTION Shareholder 21-MAY-2001 08-APR-2002 Panama Papers
XOIL REFINING & DISTRIBUTION LTD. Shareholder 08-APR-2002 - Panama Papers
TACOMA REFINING & DISTRIBUTION Shareholder 21-MAY-2001 08-APR-2002 Panama Papers
NIELS REBHOLZ Shareholder 21-MAY-2001 08-APR-2002 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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