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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role Incorporation Jurisdiction Status Data From
TOP VIEW LIMITED Intermediary 06-JUN-2002 Seychelles Defaulted Panama Papers
TOP ASIA LIMITED Intermediary 21-AUG-2002 Seychelles Defaulted Panama Papers
CITY GO LIMITED Intermediary 21-AUG-2002 Seychelles Changed agent 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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