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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
TOP SYSTEM INVESTMENT LIMITED Intermediary 29-JUL-1997 British Virgin Islands Active Panama Papers
HERO SPIRIT INVESTMENT LTD. Intermediary 03-JUL-1997 British Virgin Islands Active Panama Papers
MODERN CAPITAL INVESTMENT LIMITED Intermediary 08-AUG-1997 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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