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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 09-OCT-2001 27-NOV-2009 Panama Papers
ROUSSEAU SERVICES S.A. Shareholder 16-APR-1998 09-OCT-2001 Panama Papers
AMSAM NOMINEES LIMITED Shareholder 27-NOV-2009 02-NOV-2012 Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 02-NOV-2012 - Panama Papers

Intermediary (1)

Status Data From
MFT SERVICES SA 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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