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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
INSTANZA MANAGEMENT LTD. Intermediary 22-MAR-1999 British Virgin Islands Dissolved Panama Papers
RALSTON RESORTS INCORPORATED Intermediary 07-JUN-2000 British Virgin Islands Defaulted Panama Papers
SONNAR OVERSEAS LIMITED Intermediary 16-MAR-1999 British Virgin Islands Dissolved Panama Papers
ALDERLY MANAGEMENT LIMITED Intermediary 08-MAY-2000 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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