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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ESTUARY INC. Shareholder 18-DEC-2007 29-MAR-2011 Panama Papers
TRUMAN CONCEPT LTD. Shareholder 29-MAR-2011 - Panama Papers
MERIDIAN CAPITAL PARTNERS SERVICES LTD. Shareholder 12-NOV-2004 10-MAY-2005 Panama Papers
ERNST MANAGEMENT S.A. Shareholder 10-MAY-2005 18-DEC-2007 Panama Papers
ERNST MANAGEMENT S.A. Shareholder 18-DEC-2007 29-MAR-2011 Panama Papers

Intermediary (1)

Status Data From
OLURA SERVICES SÀRL 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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