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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NTH HOLDINGS LTD. Shareholder 19-NOV-2003 15-SEP-2004 Panama Papers
EUROSTOCK AG Shareholder 05-AUG-2003 26-SEP-2003 Panama Papers
EUROSTOCK AG Shareholder 09-DEC-2002 05-AUG-2003 Panama Papers
EUROSTOCK AG Shareholder 26-SEP-2003 19-NOV-2003 Panama Papers
IPCO S.A. Shareholder 15-SEP-2004 - Panama Papers

Intermediary (1)

Status Data From
EST SA ACTIVE Panama Papers

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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