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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
MS. APAMA YASHPAL VERMA Shareholder 23-NOV-2015 - Panama Papers
Minerva Services Limited Shareholder 07-JUL-2011 23-NOV-2015 Panama Papers
Minerva Nominees Limited Shareholder 07-JUL-2011 23-NOV-2015 Panama Papers

Intermediary (1)

Status Data From
MINERVA MIDDLE EAST JLT 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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