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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Philoso Investment Limited Shareholder 09-MAR-2011 - Panama Papers
Hong Prosperity Investments Limited Shareholder 09-MAR-2011 - Panama Papers
Synergate Limited Shareholder 09-MAR-2011 - Panama Papers
Jade Classic Investment Limited Shareholder 09-MAR-2011 - Panama Papers
Grandriver King Investment Limihted Shareholder 09-MAR-2011 - Panama Papers
Reddishman Investment Limited Shareholder 09-MAR-2011 - Panama Papers
Braemar Vontures Corp. Shareholder 27-JAN-2010 09-MAR-2011 Panama Papers
Braemar Ventures Corp. Shareholder 09-MAR-2011 - Panama Papers

Intermediary (1)


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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