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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MEZZANINE PARTNERS LIMITED Shareholder 18-DEC-2009 - Panama Papers
LARS GUNNAR GUSTAVII Shareholder 06-JAN-1999 16-DEC-2004 Panama Papers
MONTANA NOMINEES LIMITED Shareholder 11-NOV-1999 - Panama Papers
ROBERT EDWARD CALLIN Shareholder 16-DEC-2004 30-MAR-2009 Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 30-MAR-2009 18-DEC-2009 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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