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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MARWELL TECHNOLOGIES INC. Same company as - - 09-JUL-1998 Bahamas - Bahamas Leaks

Officer (4)

Role From To Data From
THE BEARER Shareholder 09-JUL-1998 07-MAR-2001 Panama Papers
SYNERGY ENTERPRISES CORP. Shareholder 20-FEB-2006 - Panama Papers
Hamilton Nominees Limited Shareholder 07-MAR-2001 20-FEB-2006 Panama Papers
Hamilton Trustees Limited Shareholder 07-MAR-2001 20-FEB-2006 Panama Papers

Intermediary (1)

Status Data From
SYNERGY GROUP CORP INACTIVE 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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