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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 02-MAY-1990 07-DEC-1991 Panama Papers
THE BEARER Shareholder 02-MAY-1990 07-DEC-1991 Panama Papers
REDAURUM RED LAKE MINES LTD Shareholder 07-JUL-1993 07-JUL-2001 Panama Papers
REDAURUM RED LANKE MINES LTD Shareholder 07-JUL-1993 07-JUL-2001 Panama Papers
HALCYON INVESTMENTS LIMITED Shareholder 07-DEC-1991 07-JUL-1993 Panama Papers
CONCORDIA HOLDINGS LIMITED Shareholder 07-DEC-1991 07-JUL-1993 Panama Papers
A.W. AUJAN & BROS CO Shareholder 07-JUL-2001 - Panama Papers
MOUNT REGENT LIMITED Shareholder 14-DEC-1992 07-JUL-1993 Panama Papers
MOUNT REGENT LIMITED Shareholder 09-FEB-1993 07-JUL-1993 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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