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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
RTC NOMINEES AG Shareholder 05-FEB-1998 17-JUN-2002 Panama Papers
WTG MANAGERS LIMITED Shareholder 17-JUN-2002 - Panama Papers
WARREN TRUSTEES LIMITED Shareholder 17-JUN-2002 - Panama Papers

Intermediary (1)

Status Data From
WARREN FINANCIAL SERVICES LIMITED DELINQUENT 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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