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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Ms. Nesita Manceau Shareholder 17-JAN-2007 26-SEP-2011 Panama Papers
Petr Schopf Beneficiary - - Panama Papers
NICHOLAS HENRY THOM Shareholder 26-SEP-2011 15-JUN-2012 Panama Papers
MOSTALINA INVESTMENTS S.A. Shareholder 15-JUN-2012 - Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC 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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