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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MONTOIRE LIMITED Shareholder 09-NOV-1995 - Panama Papers
THE BEARER Shareholder 11-MAY-1995 09-NOV-1995 Panama Papers
SOVEREIGN NOMINEES LIMITED Shareholder 09-NOV-1995 - Panama Papers
THE BEARER Shareholder 11-MAY-1995 09-NOV-1995 Panama Papers
Tenby Nominees Limited Shareholder 07-SEP-1999 - Panama Papers
Brock Nominees Limited Shareholder 07-SEP-1999 - 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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