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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 17-NOV-1999 10-OCT-2005 Panama Papers
THE BEARER Shareholder 10-APR-1995 17-NOV-1999 Panama Papers
THE BEARER Shareholder 10-APR-1995 17-NOV-1999 Panama Papers
THE BEARER Shareholder 17-NOV-1999 10-OCT-2005 Panama Papers
GVA SECRETARIES LTD. Shareholder 07-MAY-2007 - Panama Papers
GVA NOMINEES LTD. Shareholder 07-MAY-2007 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 10-OCT-2005 07-MAY-2007 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 10-OCT-2005 07-MAY-2007 Panama Papers

Intermediary (1)


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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