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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 13-APR-2004 23-MAY-2004 Panama Papers
THE BEARER Shareholder 14-AUG-1998 10-NOV-1999 Panama Papers
THE BEARER Shareholder 10-NOV-1999 13-APR-2004 Panama Papers
THE BEARER Shareholder 13-APR-2004 23-MAY-2004 Panama Papers
THE BEARER Shareholder 10-NOV-1999 13-APR-2004 Panama Papers
DEUTSCHE EXTRAKT KAFFE GMBH Shareholder 23-MAY-2004 14-SEP-2005 Panama Papers
MR.SIMON FORMAN Shareholder 14-SEP-2005 27-FEB-2006 Panama Papers
DEUTSCHE EXTRAKT KAFFE GMBH Shareholder 27-FEB-2006 - Panama Papers
MR. SIMON FORMAN Shareholder 23-MAY-2004 27-FEB-2006 Panama Papers

Intermediary (1)


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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