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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. NISSIM MIONIS Shareholder 04-JAN-2007 16-NOV-2010 Panama Papers
MR. MARCOS CAMHIS as Trustee of The Hadramant Trust Shareholder 23-JAN-2013 - Panama Papers
ALEXANDER MATATHIAS AS TRUSTEE OF THE HADRAMANT TRUST Shareholder 16-NOV-2010 23-JAN-2013 Panama Papers

Intermediary (1)

Status Data From
METAXAS, SPYRO A. 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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