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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
AGEM Limited Shareholder 11-AUG-2003 - Panama Papers
THE BEARER Shareholder 22-AUG-1994 11-AUG-2003 Panama Papers
ANGLOGOLD MINING (WEST AFRICA) LIMITED Shareholder 11-AUG-2003 - Panama Papers
THE BEARER Shareholder 22-AUG-1994 11-AUG-2003 Panama Papers
AG MaliI Holdings 2 Limited Shareholder 28-DEC-2004 - Panama Papers

Intermediary (1)

Status Data From
ANGLOGOLD ASHANTI HOLDINGS PLC SUSPENDED 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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