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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Theodoulos Hadjilambrou Shareholder 05-NOV-2013 - Panama Papers
ADVANTAGE ALLIANCE LTD Shareholder 06-JUN-2006 03-JUL-2008 Panama Papers
MARKOM NOMINEES LTD (formerly SP NOMINEES LTD) Shareholder 06-JUN-2006 05-NOV-2013 Panama Papers

Intermediary (1)

Status Data From
MARKOM MANAGEMENT LTD 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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