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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
YEXNATON INVEST LIMITED Same company as - - 16-NOV-2000 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
HARBOUR FINANCE LIMITED Shareholder 24-FEB-2003 - Panama Papers
VICTORIA INVESTMENTS LIMITED Shareholder 27-MAR-2001 24-FEB-2003 Panama Papers
MIDLAND INVESTMENTS LIMITED Shareholder 27-MAR-2001 24-FEB-2003 Panama Papers
MIDLAND INVESTMENTS LIMITED Shareholder 01-DEC-2000 24-FEB-2003 Panama Papers

Intermediary (1)

Status Data From
ISIS LAW SUSPENDED 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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