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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BEARER Shareholder 16-NOV-2000 07-MAR-2007 Panama Papers
BEARER Shareholder 19-SEP-2000 16-NOV-2000 Panama Papers
BEARER Shareholder 19-SEP-2000 16-NOV-2000 Panama Papers
BEARER Shareholder 19-SEP-2000 16-NOV-2000 Panama Papers
BARGRANART NOMINEE INC. Shareholder 07-MAR-2007 28-MAY-2014 Panama Papers
SANTEN ASSOCIATES INC. Shareholder 28-MAY-2014 - Panama Papers

Intermediary (1)

Status Data From
PROBUS ADVISORY SA 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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