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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 19-NOV-1999 27-SEP-2006 Panama Papers
Hillside Limited Shareholder 27-SEP-2007 25-FEB-2010 Panama Papers
AUREOLE GLOBAL CORPORATION Shareholder 27-SEP-2006 27-SEP-2007 Panama Papers
Mr. JEFFREY GUBBAY Shareholder 25-FEB-2010 - 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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