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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Carine Martinez Shareholder 01-MAY-2014 01-SEP-2015 Panama Papers
Anglores Sar Shareholder 11-SEP-2013 01-MAY-2014 Panama Papers
Peter Borgas Shareholder 12-FEB-2010 11-SEP-2013 Panama Papers
Dr. Ayoob Moosa Bux Beneficiary - - Panama Papers
MANNANIN SHAREHOLDERS LTD Shareholder 01-SEP-2015 - Panama Papers
ANGLORE SARL Shareholder 01-FEB-2007 12-FEB-2010 Panama Papers

Intermediary (1)

Status Data From
SUHAIL REKHAD 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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