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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 15-OCT-2002 14-MAR-2005 Panama Papers
THE BEARER Shareholder 14-MAR-2005 21-NOV-2006 Panama Papers
MR. SHAMILOV ALIKHAN TEMIROVICH Shareholder 16-AUG-2010 - Panama Papers
FIELDCREST MANAGEMENT CORP. Shareholder 22-NOV-2006 16-AUG-2010 Panama Papers
BUILDING ENTERPRISE ASSOCIATES INC. Shareholder 21-NOV-2006 22-NOV-2006 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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