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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (2)

Role From To Data From
NOMIHOLD SECURITIES INC. Shareholder 05-FEB-2003 24-JUL-2006 Panama Papers
MR. SANJAY SETHI Shareholder 24-JUL-2006 - Panama Papers

Intermediary (1)

Status Data From
SANJAY SETHI 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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