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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Mark George Polychronakis Shareholder 03-SEP-2012 - Panama Papers
Brendan Christoph Hayes Shareholder 03-SEP-2012 - Panama Papers
Aldenham Investments Limited Shareholder 02-MAR-2009 07-FEB-2012 Panama Papers
Amber Nominees Limited Shareholder 19-AUG-2008 02-MAR-2009 Panama Papers
IoMCSL Nominees Limited Shareholder 07-FEB-2012 03-SEP-2012 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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