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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
Buy & Sell Minutes Ltd Shareholder 16-AUG-2013 - Panama Papers
M&C Holding LTD Shareholder 16-AUG-2013 - Panama Papers
Mehdi Chaoui Shareholder 16-AUG-2013 - Panama Papers
M&C Holding LTD Beneficiary - - Panama Papers
Mehdi Chaoui Beneficiary - - Panama Papers
Buy & Sell Minutes Ltd Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
OTT MATTHIAS CHRISTIAN 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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