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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Watergardens Corporations Shareholder 16-OCT-2015 - Panama Papers
Watergardens Corporations, Shareholder 16-OCT-2015 - Panama Papers
THE BEARER Shareholder 11-OCT-2010 01-JUN-2012 Panama Papers
THE BEARER Shareholder 01-JUN-2012 16-OCT-2015 Panama Papers
THE BEARER Shareholder 01-JUN-2012 16-OCT-2015 Panama Papers
THE BEARER Shareholder 11-OCT-2010 01-JUN-2012 Panama Papers

Intermediary (1)

Status Data From
WABERIA CONSULTING LLC 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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