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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
TCCI SECOND NOMINEES LIMITED Shareholder 02-JUL-2010 - Panama Papers
TCCI NOMINEES LIMITED Shareholder 02-JUL-2010 - Panama Papers
MERCATOR TRUSTEES LIMITED Shareholder 22-JUN-2004 02-JUL-2010 Panama Papers
MERCATOR NOMINEES LIMITED Shareholder 22-JUN-2004 02-JUL-2010 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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