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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
Citco Trustees SA as Trustees of The Elm Tree Trust Shareholder 04-OCT-2010 - Panama Papers
FIDEHOLD MANAGEMENT LTD. Shareholder 21-APR-2004 04-OCT-2010 Panama Papers

Intermediary (1)

Status Data From
QUALIS WEALTH SA - 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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