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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
SODIM LTD. Shareholder 01-JUN-2006 19-JUL-2006 Panama Papers
TAVARRE HOLDINGS SERVICES CORP. Shareholder 19-JUL-2006 02-JUL-2007 Panama Papers
NAVON HOLDINGS LIMITED Shareholder 02-JUL-2007 - Panama Papers

Intermediary (1)

Status Data From
ZOLTY, LIC. ANDRE 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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