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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Helm Trust Company Limited Shareholder 21-JUL-2008 10-NOV-2008 Panama Papers
Helm Management Limited Shareholder 21-JUL-2008 10-NOV-2008 Panama Papers
M.B. Manager Limited Shareholder 20-AUG-2009 - Panama Papers
M.B. Manager Limited Shareholder 10-NOV-2008 20-AUG-2009 Panama Papers

Intermediary (1)

Status Data From
(PMA CLT) CAVERSHAM S.A. 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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