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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
TRIAL-LINK LIMITED Shareholder 28-JUL-2010 - Panama Papers
DR I.K. MUTIBOKO Shareholder 07-JUL-2010 - Panama Papers
MRS M.N. MUTIBOKO Shareholder 07-JUL-2010 - Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 19-JAN-2003 - Panama Papers
HERALD MANAGEMENT SERVICES LIMITED Shareholder 26-SEP-2001 - Panama Papers
HERALD NOMINEES LIMITED Shareholder 24-OCT-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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