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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LOMBARD WALL CORPORATE SERVICES INC Shareholder 01-JUL-2004 10-APR-2007 Panama Papers
Talisman Consultants S.A. Shareholder 01-JUL-2004 10-APR-2007 Panama Papers
Fletcher International Ltd Shareholder 10-APR-2007 27-NOV-2012 Panama Papers
Panayiota Isaias Beneficiary - - Panama Papers
Meloney Reed Beneficiary - - Panama Papers
Jane Michaelidou Beneficiary - - Panama Papers
Dorchester International Inc Shareholder 27-NOV-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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