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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
SEASCAPE MARINE LIMITED Shareholder 21-SEP-2009 - Panama Papers
BAHRI MEHMET FALAY Beneficiary - - Panama Papers
CANAN CANA FALAY Beneficiary - - Panama Papers
NIMET FIGEN FALAY Beneficiary - - Panama Papers
Minerva Services Limited Shareholder 15-DEC-2003 21-SEP-2010 Panama Papers
MINERVA NOMINEES LIMITED Shareholder 15-DEC-2003 21-SEP-2010 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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