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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Mr. Iskander Yerimbetov Shareholder 04-JUL-2006 20-JUL-2006 Panama Papers
Equinom Securities S.A. Shareholder 28-SEP-2004 04-JUL-2006 Panama Papers
PLACE OF POWER FOUNDATION Shareholder 20-JUL-2006 24-FEB-2014 Panama Papers
Nomihold Securities Inc. Shareholder 09-SEP-2004 28-SEP-2004 Panama Papers
Health and Wealth Holdings Foundation Shareholder 24-FEB-2014 - 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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