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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MR. MARGULAN SEISSEMBAYEV Shareholder 04-JUL-2006 25-JUL-2006 Panama Papers
NOMIHOLD SECURITIES INC. Shareholder 04-JUL-2006 04-JUL-2006 Panama Papers
ARISTO ASSETS FOUNDATION Shareholder 25-JUL-2006 - 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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