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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
THE BEARER Shareholder 05-MAY-1999 29-DEC-2009 Panama Papers
MR. VICTOR M. DANA Shareholder 29-DEC-2009 - Panama Papers
Victor Dana Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
MR. VICTOR DANA - 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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