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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
TALWYN HOLDINGS CORP. Intermediary 04-OCT-2012 British Virgin Islands Active Panama Papers
SHELDON PROPERTIES INC. Intermediary 16-APR-1999 Bahamas Active Panama Papers
ORF Capital Holding Corp. Intermediary 27-MAR-2014 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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