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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BERCHAKIM FOUNDATION Shareholder 05-SEP-2011 - Panama Papers
JOHN BERCHMAN CONNELLY Beneficiary - - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 25-JAN-2011 05-SEP-2011 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 25-JAN-2011 05-SEP-2011 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 19-APR-2011 05-SEP-2011 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 14-MAR-2011 05-SEP-2011 Panama Papers

Intermediary (1)

Status Data From
NTC 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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