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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Mano Daimonds Limited Shareholder 05-JUN-2009 - Panama Papers
Tranx Hex Baemarking Beperk Shareholder 30-JUN-2007 - Panama Papers
Mano Daimonds Ltd Shareholder 08-JUL-2005 11-JUN-2007 Panama Papers
Stellar Daimonds Ltd Shareholder 11-JUN-2007 30-JUN-2007 Panama Papers
Stellar Daimonds Ltd Shareholder 30-JUN-2007 05-JUN-2009 Panama Papers

Intermediary (1)

Status Data From
AFRICAN AURA MINING INC. 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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