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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 02-JUN-1994 10-MAR-1999 Panama Papers
THE BEARER Shareholder 02-JUN-1994 10-MAR-1999 Panama Papers
THE BEARER Shareholder 02-JUN-1994 10-MAR-1999 Panama Papers
Edgo Project Developments Limited Shareholder 19-MAY-2004 - Panama Papers
Horizon International Development Group Inc (Ex - MEDA MANAGEMENT SERVICES LIMITED) Shareholder 10-MAR-1999 - Panama Papers
EDGO HOLDINGS LIMITED Shareholder 10-MAR-1999 19-MAY-2004 Panama Papers
MUNIB RASHID MASRI Beneficiary - - 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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