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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
AA Management Holdings Limited Shareholder 07-JUN-2013 - Panama Papers
AZUR NOMINEES LIMITED Shareholder 28-JUL-2010 - Panama Papers
AZUR NOMINEES LIMITED Shareholder 28-JUL-2010 - Panama Papers
DIRCORP INC. Shareholder 13-JUL-2009 28-JUL-2010 Panama Papers
DIRCORP INC. Shareholder 26-MAY-2010 28-JUL-2010 Panama Papers

Intermediary (1)

Status Data From
AA CORPORATE MANAGEMENT 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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