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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
FIRST INVESTORS GUARANTEE LTD. Shareholder 18-SEP-2008 - Panama Papers
AddVenture Capital Partners Ltd. Shareholder 18-SEP-2008 - Panama Papers
ADDVENTURE CAPITAL PARTNERS LTD. Shareholder 18-SEP-2008 - Panama Papers
HERETOWN SECURITIES LTD. Shareholder 18-SEP-2008 - Panama Papers
African Dawn Equity Partners Ltd. Shareholder 18-SEP-2008 18-SEP-2008 Panama Papers
MANO RIVER IRON ORE HOLDINGS LTD. Shareholder 18-SEP-2008 - Panama Papers
Mano River Iron Ore Holdings Ltd. Shareholder 18-SEP-2008 - 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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