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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
TRENEAR SECURITIES CORP. Shareholder 19-SEP-1999 30-JAN-2003 Panama Papers
HOLYWELL GROUP INC. Shareholder 16-SEP-1999 30-JAN-2003 Panama Papers
Securities House Nominees Shareholder 30-JAN-2003 - 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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