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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
NOMIHOLD SECURITIES INC Shareholder 12-APR-2005 30-JUN-2006 Panama Papers
Iskander Yerimbetov Shareholder 07-JUN-2011 - Panama Papers
ISKANDER YERIMBETOV Shareholder 30-JUN-2006 30-JUN-2006 Panama Papers
Health and Wealth Holdings Foundation Shareholder 24-FEB-2014 - Panama Papers
Place Of Power Foundation Shareholder 03-SEP-2012 - Panama Papers
Place Of Power Foundation Shareholder 30-JUN-2006 07-JUN-2011 Panama Papers

Intermediary (1)

Status Data From
INTERIS FZC - UAE ACTIVE 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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