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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 08-FEB-1990 19-SEP-2003 Panama Papers
THE BEARER Shareholder 08-FEB-1990 19-SEP-2003 Panama Papers
THE BEARER Shareholder 05-APR-1995 19-SEP-2003 Panama Papers
THE BEARER Shareholder 05-APR-1995 19-SEP-2003 Panama Papers
FAROUK LABABIDI Shareholder 19-SEP-2003 19-SEP-2003 Panama Papers
EDGO JOINT VENTURES LIMITED Shareholder 16-MAY-2007 - Panama Papers
EDGO JOINT VENTURES LIMITED Shareholder 19-SEP-2003 - 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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