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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 01-SEP-1998 26-AUG-2004 Panama Papers
THE BEARER Shareholder 01-SEP-1998 26-AUG-2004 Panama Papers
Oldwick Holdings Limited Shareholder 09-JUL-1997 01-SEP-1998 Panama Papers
Moultrie Investments Limited Shareholder 09-JUL-1997 01-SEP-1998 Panama Papers
TANELORN INVESTMENTS LIMITED Shareholder 26-AUG-2004 04-JAN-2008 Panama Papers
Newbury Holdings Limited Shareholder 04-JAN-2008 - 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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