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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
THE BEARER Shareholder 02-DEC-2004 21-OCT-2005 Panama Papers
MAYBURY HOLDINGS LIMITED Shareholder 14-OCT-2013 - Panama Papers
PAZ OIL COMPANY LTD. Shareholder 23-JUL-2010 - Panama Papers
KALMAN MINK Shareholder 21-OCT-2005 14-OCT-2013 Panama Papers
KALMAN MINK Shareholder 30-DEC-2009 14-OCT-2013 Panama Papers
AMBERSTONE PROPERTIES LTD. Shareholder 21-OCT-2005 - Panama Papers
AMBERSTONE PROPERTIES LTD. Shareholder 30-DEC-2009 - Panama Papers
SUNDEC HOLDINGS INC. Shareholder 30-DEC-2009 - Panama Papers
SUNDEC HOLDINGS INC. Shareholder 21-OCT-2005 - Panama Papers
FIRSTINVEST COMPANY INC. Shareholder 21-OCT-2005 - Panama Papers
FIRSTINVEST COMPANY INC. Shareholder 30-DEC-2009 - Panama Papers
VENTCREST LIMITED Shareholder 30-DEC-2009 - Panama Papers
VENTCREST LIMITED Shareholder 21-OCT-2005 - Panama Papers
LONGBELL LIMITED Shareholder 30-DEC-2009 - Panama Papers
LONGBELL LIMITED Shareholder 21-OCT-2005 - Panama Papers
WILLIAM GARDELL Shareholder 30-DEC-2009 - Panama Papers
WILLIAM GARDELL Shareholder 21-OCT-2005 - Panama Papers
ARISTA LIMITED Shareholder 21-OCT-2005 - Panama Papers
ARISTA LIMITED Shareholder 30-DEC-2009 - Panama Papers
SAHAR HOLDINGS (1967) LTD. Shareholder 21-OCT-2005 23-JUL-2010 Panama Papers
SAHAR HOLDINGS (1967) LTD. Shareholder 30-DEC-2009 23-JUL-2010 Panama Papers
JAFRA INVESTMENTS LTD. Shareholder 21-OCT-2005 14-OCT-2013 Panama Papers
JAFRA INVESTMENTS LTD. Shareholder 30-DEC-2009 14-OCT-2013 Panama Papers
FAIRGLADE ESTATES LTD. Shareholder 21-OCT-2005 - Panama Papers
FAIRGLADE ESTATES LTD. Shareholder 30-DEC-2009 - Panama Papers
LAVENDER PROPERTIES LTD. Shareholder 30-DEC-2009 - Panama Papers
LAVENDER PROPERTIES LTD. Shareholder 21-OCT-2005 - Panama Papers

Intermediary (1)

Status Data From
CJF BLACKSHAW - 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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