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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 31-OCT-1991 10-JAN-2011 Panama Papers
THE BEARER Shareholder 31-OCT-1991 29-DEC-2009 Panama Papers
MOSSACK FONSECA & CO. (B.V.I.) LTD. Shareholder 25-OCT-1991 31-OCT-1991 Panama Papers
Holding Facilities Inc. Shareholder 29-DEC-2009 - Panama Papers

Intermediary (1)

Status Data From
METAXAS, SPYRO A. 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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