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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Eltima Investments Ltd Shareholder 13-JUL-2012 - Panama Papers
Marigold Trust Company Ltd. Shareholder 24-MAY-2012 - Panama Papers
MARIGOLD TRUST COMPANY LIMITED Shareholder 03-APR-2009 24-MAY-2012 Panama Papers
ANNA KORELIDOU Shareholder 06-JUN-2008 03-APR-2009 Panama Papers
ANNA KORELIDOU Shareholder 13-JUL-2012 - Panama Papers
ANNA KORELIDOU Shareholder 03-APR-2009 13-JUL-2012 Panama Papers
ANNA KORELIDOU Shareholder 24-MAY-2012 13-JUL-2012 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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