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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SEVERN GLOBAL LIMITED Shareholder 01-JUL-2003 16-FEB-2004 Panama Papers
MARINE REAL INVEST & TRADE INC. Shareholder 16-FEB-2004 09-MAR-2010 Panama Papers
TAURUS LIMITED Shareholder 09-MAR-2010 - Panama Papers

Intermediary (1)

Status Data From
ACCREDA MANAGEMENT AG 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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