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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
CLAMBAKE INC. Shareholder 23-MAY-2000 05-FEB-2001 Panama Papers
FYNALIST LIMITED Shareholder 05-FEB-2001 - Panama Papers
SKYE NOMINEES LIMITED Shareholder 18-APR-2000 05-FEB-2001 Panama Papers
MEAYLL ENMYN LIMITED Shareholder 18-APR-2000 05-FEB-2001 Panama Papers
DOSSIER LIMITED Shareholder 05-FEB-2001 - Panama Papers
BELIZE OFFSHORE SERVICES LIMITED Shareholder 21-AUG-2007 - Panama Papers

Intermediary (1)

Status Data From
BELIZE OFFSHORE SERVICES LIMITED SUSPENDED 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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