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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 30-OCT-1996 21-FEB-2007 Panama Papers
Experta International S.A. Shareholder 11-FEB-2014 - Panama Papers
Aundyr Enmyn Limited Shareholder 21-FEB-2007 11-FEB-2014 Panama Papers
Castle Hill (Nominees) Limited Shareholder 21-FEB-2007 11-FEB-2014 Panama Papers

Intermediary (1)

Status Data From
BODMERFISCHER LTD 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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