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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Nueva Limited Shareholder 17-JUL-2015 - Panama Papers
Burnbridge Limited Shareholder 17-JUL-2015 - Panama Papers
Bunbridge Limited Shareholder 29-MAY-2014 19-JUN-2015 Panama Papers
Rosetree Ltd Shareholder 29-MAY-2014 19-JUN-2015 Panama Papers
KOPIER LIMITED Shareholder 19-JUN-2015 17-JUL-2015 Panama Papers
Serena Investments Ltd Shareholder 29-MAY-2014 19-JUN-2015 Panama Papers
Serena Investments Ltd Shareholder 17-JUL-2015 - 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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