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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MUTUAL MANAGEMENT LIMITED Same company as - - 24-NOV-1999 Bahamas - Bahamas Leaks

Officer (7)

Role From To Data From
Bearer Shareholder 24-NOV-1999 18-MAY-2001 Panama Papers
Strategic Asset Manaagement Shareholder 09-FEB-2004 15-SEP-2010 Panama Papers
TCCI Nominees Limited Shareholder 15-SEP-2010 - Panama Papers
TCCI Second Nominees Limited Shareholder 15-SEP-2010 - Panama Papers
Waves End Ltd. Shareholder 18-MAY-2001 09-FEB-2004 Panama Papers
P B Nominees (Guernsey) Limited Shareholder 09-FEB-2004 15-SEP-2010 Panama Papers
Cornerways Ltd Shareholder 18-MAY-2001 09-FEB-2004 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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