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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 20-JUN-2002 18-NOV-2004 Panama Papers
ESSIEN HOLDINGS LIMITED Shareholder 22-DEC-2011 05-SEP-2013 Panama Papers
WAVES END LIMITED Shareholder 18-NOV-2004 18-AUG-2008 Panama Papers
TANALDI LIMITED Shareholder 18-AUG-2008 22-DEC-2011 Panama Papers
SERANGOON LIMITED Shareholder 05-SEP-2013 - Panama Papers
SELETAR LIMITED Shareholder 05-SEP-2013 - 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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