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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mr. Simao AZULAY Shareholder 19-MAR-2013 06-JAN-2014 Panama Papers
Mrs. Messody AZULAI Shareholder 19-MAR-2013 06-JAN-2014 Panama Papers
FONDATION SANING Shareholder 22-JUN-2010 18-JUL-2011 Panama Papers
FONDATION SANING Shareholder 14-DEC-2004 22-JUN-2010 Panama Papers
GRASSHOPPER LIMITED Shareholder 22-JUN-2010 18-JUL-2011 Panama Papers
GRASSHOPPER LIMITED Shareholder 06-JAN-2014 - Panama Papers
GRASSHOPPER LIMITED Shareholder 18-JUL-2011 19-MAR-2013 Panama Papers
GRASSHOPPER LIMITED Shareholder 19-MAR-2013 - Panama Papers

Intermediary (1)


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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