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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Marway Ventures Limited Shareholder 26-SEP-2011 - Panama Papers
Oregon Holdings Inc Shareholder 26-SEP-2011 - Panama Papers
Sunstone Equities Limited Shareholder 26-SEP-2011 - Panama Papers
Clenico Beteiligungs and Vermogensveraltung Shareholder 26-SEP-2011 - Panama Papers

Intermediary (1)

Status Data From
CAMBRIDGE TRUST CO. LIMITED SUSPENDED 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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