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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
RICKY ALLAN CUMES Shareholder 13-DEC-2000 - Panama Papers
MANINDER DHANJAL Shareholder 13-DEC-2000 - Panama Papers

Intermediary (1)

Status Data From
THE BIGGER PICTURE LIMITED SUSPENDED 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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