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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
AURIRA HOLDINGS INC. Shareholder 21-JUN-2005 - Panama Papers
AURORA HOLDINGS INC. Shareholder 21-JUN-2005 - Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 15-JAN-2004 21-JUL-2005 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 15-JAN-2004 21-JUL-2005 Panama Papers

Intermediary (1)

Status Data From
LARONA TRUST REG. 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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