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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 23-FEB-1996 07-JUN-1999 Panama Papers
ZRH NOMINEES 0002 Shareholder 23-MAR-2007 25-OCT-2010 Panama Papers
FIRST COURT LIMITED Shareholder 07-JUN-1999 23-MAR-2007 Panama Papers
BTC NOMINEES S.A. Shareholder 25-OCT-2010 - Panama Papers

Intermediary (1)

Status Data From
JTC SUISSE SA - 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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