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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Ismail Umarbhai Hukkawala Shareholder 31-MAY-2001 31-MAY-2004 Panama Papers
THE BEARER Shareholder 10-SEP-1997 31-MAY-2001 Panama Papers
Jupiter Nominees Incorporated Shareholder 09-SEP-2005 03-AUG-2007 Panama Papers
THE BEARER Shareholder 10-SEP-1997 31-MAY-2001 Panama Papers
Aziza Ismail Hukkawala Shareholder 31-MAY-2001 31-MAY-2004 Panama Papers
Aziza Ismail Hukkawala Shareholder 31-MAY-2004 12-DEC-2004 Panama Papers
Professional Nominees Limited Shareholder 12-DEC-2004 09-SEP-2005 Panama Papers
Minerva Trust Company Limited Shareholder 03-AUG-2007 - 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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