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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 17-MAR-2004 31-OCT-2005 Panama Papers
THE BEARER Shareholder 17-MAR-2004 31-OCT-2005 Panama Papers
URSA BETA LIMITED Shareholder 01-DEC-2006 29-SEP-2008 Panama Papers
PERILLA LIMITED Shareholder 29-SEP-2008 - Panama Papers
Ursa Alpha Limited Shareholder 01-DEC-2006 29-SEP-2008 Panama Papers
BJORGOLFUR THOR BJORGOLFSSON Shareholder 31-OCT-2005 01-DEC-2006 Panama Papers

Intermediary (1)

Status Data From
NOVATOR (LUXEMBOURG) S.À R.L. 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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