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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
ZEMIS LTD Intermediary 24-APR-2009 British Virgin Islands Active Panama Papers
VCFIRM.COM LTD. Intermediary 08-MAR-2000 British Virgin Islands Active Panama Papers
RITZ ADVISORY LTD Intermediary 16-MAY-2001 Seychelles Active Panama Papers
ArcNames Ltd. Intermediary 11-NOV-2003 Seychelles Active Panama Papers
TANGO INVESTMENTS LTD. Intermediary 01-MAR-2006 Seychelles Active Panama Papers
RITZ ADVISORY LTD Intermediary 04-JAN-2002 British Virgin Islands 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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