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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
THE BEARER Shareholder 06-MAY-1999 25-OCT-2010 Panama Papers
PHILIPPOS PHILIPPOU Shareholder 01-MAY-2012 - Panama Papers
NWT NOMINEES LIMITED Shareholder 25-OCT-2010 01-MAY-2012 Panama Papers

Intermediary (1)

Status Data From
L. PAPAPHILIPPOU & CO. 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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