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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 12-OCT-2005 19-JAN-2009 Panama Papers
THE BEARER Shareholder 12-JUL-2004 12-OCT-2005 Panama Papers
THE BEARER Shareholder 12-OCT-2005 01-DEC-2005 Panama Papers
Pulp and Board Mill OAO Shareholder 01-DEC-2005 28-SEP-2007 Panama Papers
PROMETHEUS DEVELOPMENT LIMITED Shareholder 28-SEP-2007 19-JAN-2009 Panama Papers
PINE GROVE FOUNDATION Shareholder 19-JAN-2009 - Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - 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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