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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 25-NOV-1998 22-OCT-2003 Panama Papers
THE BEARER Shareholder 25-NOV-1998 22-OCT-2003 Panama Papers
CONFIDENCE SERVICES LTD. Shareholder 23-JUN-2006 - Panama Papers
ALIZE CAPITAL LTD. Shareholder 08-JUN-2006 23-JUN-2006 Panama Papers
CONFIDENCE SERVICES LTD. Shareholder 22-OCT-2003 08-JUN-2006 Panama Papers

Intermediary (1)

Status Data From
EXPERTA SA SUSPENDED 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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