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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
NATURE INVESTMENTS LIMITED Same company as - - 15-DEC-1995 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
BEARER Shareholder 28-DEC-1995 09-FEB-2001 Panama Papers
Hansard Limited Shareholder 09-FEB-2001 03-AUG-2009 Panama Papers
BLA Limited Shareholder 03-AUG-2009 - Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 09-FEB-2001 - Panama Papers

Intermediary (1)

Status Data From
HANSARD 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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