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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
JETSET RESEARCH LIMITED Same company as - - 07-SEP-2006 Bahamas - Bahamas Leaks

Officer (3)

Role From To Data From
WW Corporate Trustees Limited Shareholder 09-AUG-2011 - Panama Papers
Primi Limited Shareholder 07-SEP-2006 09-AUG-2011 Panama Papers
FORMIA LIMITED Shareholder 07-SEP-2006 09-AUG-2011 Panama Papers

Intermediary (1)

Status Data From
PNO LAW FIRM 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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