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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. Ion MATICIUC Beneficiary - - Panama Papers
EUROSTOCK AG Shareholder 10-JUN-2002 15-APR-2012 Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 15-APR-2012 - Panama Papers

Intermediary (1)

Status Data From
HORIZON INVESTMENT 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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