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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 08-OCT-2001 10-SEP-2008 Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 08-DEC-2014 14-APR-2015 Panama Papers
MAYFAIR GROUP INC. Shareholder 10-SEP-2008 11-MAR-2010 Panama Papers
FINASWISS FOUNDATION Shareholder 10-OCT-2013 08-DEC-2014 Panama Papers
FINASWISS FOUNDATION Shareholder 14-APR-2015 - Panama Papers
Stamford Trustees Limited Shareholder 11-MAR-2010 10-OCT-2013 Panama Papers

Intermediary (1)

Status Data From
FINASWISS SA 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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