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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
GRANGE PTE. LTD. Shareholder 04-AUG-2008 01-FEB-2010 Panama Papers
FARRER PTE LTD. Shareholder 04-AUG-2008 01-FEB-2010 Panama Papers
SECOND COURT LIMITED Shareholder 11-DEC-2002 04-AUG-2008 Panama Papers
Westco Nominees Limited Shareholder 01-FEB-2010 - Panama Papers
FIRST COURT LIMITED Shareholder 11-DEC-2002 04-AUG-2008 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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