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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
arylebone Holdings (Jersey) Limited Shareholder 05-JUN-2013 06-JUN-2014 Panama Papers
MTC Securities Limited Shareholder 06-JUN-2014 - Panama Papers
MTC Investments Limited Shareholder 06-JUN-2014 - Panama Papers

Intermediary (1)

Status Data From
MINERVA MIDDLE EAST JLT 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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