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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. Arnaud ISOZ Shareholder 23-JUN-2011 - Panama Papers
Mrs. Yvette DESOUCHES Shareholder 27-MAR-2009 23-JUN-2011 Panama Papers
H2R NOMINEE FOUNDATION Shareholder 18-FEB-2005 27-MAR-2009 Panama Papers

Intermediary (1)

Status Data From
PRATEO CONSEIL S.A. - 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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