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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ANDREW JOHN SAINTER Shareholder 15-DEC-2000 01-OCT-2008 Panama Papers
ARAMIS INVESTMENTS LTD Shareholder 01-OCT-2008 13-OCT-2008 Panama Papers
VIKIE BONNICI Shareholder 13-OCT-2008 - Panama Papers
ROBERT SHAUN FARLEY Shareholder 15-DEC-2000 01-OCT-2008 Panama Papers

Intermediary (1)

Status Data From
VIKIE BONNICI 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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