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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (6)

Role Incorporation Jurisdiction Status Data From
GROVELANDS ESTATES S.A. Intermediary 22-DEC-1988 Panama Defaulted Panama Papers
CRANMORE MANAGEMENT LIMITED Intermediary 22-OCT-1993 British Virgin Islands Defaulted Panama Papers
TIMBER PROCESSING & ENGINEERING LIMITED Intermediary 24-JUN-1998 British Virgin Islands Defaulted Panama Papers
HAMBLE PROPERTIES LIMITED Intermediary 24-MAR-1993 British Virgin Islands Defaulted Panama Papers
CLEAVE & COMPANY INTERNATIONAL LIMITED Intermediary 28-JAN-2003 Bahamas Dissolved Panama Papers
J.R. GAUNT & SON (INTERNATIONAL) LIMITED Intermediary 18-SEP-2001 Bahamas Dissolved 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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