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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 07-AUG-1998 12-OCT-1998 Panama Papers
THE BEARER Shareholder 16-OCT-1998 29-JAN-2007 Panama Papers
THE BEARER Shareholder 16-OCT-1998 29-JAN-2007 Panama Papers
THE BEARER Shareholder 07-AUG-1998 12-OCT-1998 Panama Papers
TRANSFORMATION LIMITED Shareholder 29-SEP-2009 - Panama Papers
ALSTONIA INVESTMENTS LTD Shareholder 29-JAN-2007 29-SEP-2009 Panama Papers

Intermediary (1)

Status Data From
PREMIUM CLASS TRUST REG. 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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