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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
NAVEXIM LIMITED Shareholder 23-OCT-2007 12-NOV-2009 Panama Papers
CIMORRO LIMITED Shareholder 23-OCT-2007 12-NOV-2009 Panama Papers
CARMECO LIMITED Shareholder 23-OCT-2007 12-NOV-2009 Panama Papers
CROIX LIMITED Shareholder 23-OCT-2007 - Panama Papers
HESPER LIMITED Shareholder 23-OCT-2007 12-NOV-2009 Panama Papers
HESPER TRADING LIMITED Shareholder 12-NOV-2009 - Panama Papers
CIMORRO LIMITED Shareholder 12-NOV-2009 - Panama Papers
CARMECO INVESTMENTS LIMITED Shareholder 12-NOV-2009 - Panama Papers
NAVEXIM LIMITED Shareholder 12-NOV-2009 - Panama Papers
GULSTREAM ASSETS CORPORATION Shareholder 12-NOV-2009 - 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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