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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 09-DEC-1998 18-APR-2004 Panama Papers
STEVICA FOUNDATION Shareholder 20-JUN-2006 - Panama Papers
BRANDER INVESTMENTS LIMITED Shareholder 18-APR-2004 31-AUG-2005 Panama Papers
Dumarchal Nominee Limited Shareholder 31-AUG-2005 20-JUN-2006 Panama Papers

Intermediary (1)

Status Data From
FIDUCIOR SA 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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