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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 14-MAY-1999 28-AUG-2001 Panama Papers
THE BEARER Shareholder 28-AUG-2001 29-DEC-2009 Panama Papers
THE BEARER Shareholder 14-MAY-1999 28-AUG-2001 Panama Papers
THE BEARER Shareholder 28-AUG-2001 29-DEC-2009 Panama Papers
Mr. Louis Lu Shareholder 17-AUG-2012 - Panama Papers
Mr. Louis LU Beneficiary - - Panama Papers
BROTHERHOOD FOUNDATION Shareholder 29-DEC-2009 17-SEP-2012 Panama Papers

Intermediary (1)

Status Data From
ME YVES SIEGRIST ACTIVE 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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