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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Jam Capital Management Shareholder 16-MAY-1995 05-JUL-2004 Panama Papers
THE BEARER Shareholder 05-JUL-2004 11-DEC-2009 Panama Papers
Belaya Tserkov as Trustee of the Valednick Trust Shareholder 31-MAR-2014 - Panama Papers
Blue Square Services S.A. Shareholder 11-DEC-2009 31-MAR-2014 Panama Papers

Intermediary (1)

Status Data From
CBR PRIVATINVEST AG 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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