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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Equity Asset Holdings Limited Shareholder 22-MAR-2013 - Panama Papers
The Ganile Trust Shareholder 19-FEB-2013 01-NOV-2013 Panama Papers
The Mytilini Trust Shareholder 19-FEB-2013 - Panama Papers
Equity Administration Limited Shareholder 19-FEB-2013 22-MAR-2013 Panama Papers
The Carmine Trust Shareholder 19-FEB-2013 - Panama Papers
The Carmine Trust Shareholder 01-NOV-2013 - Panama Papers

Intermediary (1)

Status Data From
ACIA AVIATION LIMITED 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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