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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Associated Business Consultants Inc. Shareholder 11-MAR-1997 06-DEC-1998 Panama Papers
Singleton, David Ralph Shareholder 17-MAY-1988 11-MAR-1997 Panama Papers
John Edwin Sargent Beneficiary - - Panama Papers
The Purcell Corporation Shareholder 06-NOV-2001 17-JUN-2003 Panama Papers
The Purcell Corporation Shareholder 06-DEC-1998 17-JUN-2003 Panama Papers
Apex Trust Company Limited Shareholder 17-JUN-2003 - Panama Papers

Intermediary (1)

Status Data From
VALLA LIMITED 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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