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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 16-AUG-1994 06-DEC-1994 Panama Papers
The Famjo Trust Shareholder 12-MAY-2015 - Panama Papers
Montoire Limited Shareholder 06-DEC-1994 04-AUG-1999 Panama Papers
Grantley Limited Shareholder 08-SEP-2003 12-MAY-2015 Panama Papers
Brock Nominees Limited Shareholder 04-AUG-1999 08-SEP-2003 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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