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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role Incorporation Jurisdiction Status Data From
EAST GLORY DEVELOPMENT LTD. Intermediary 04-FEB-1997 British Virgin Islands Defaulted Panama Papers
GOLDEN DRAGON MANAGEMENT LIMITED Intermediary 05-JAN-2000 Bahamas Defaulted Panama Papers
FULL WIN LIMITED Intermediary 26-JUN-1998 Bahamas Defaulted Panama Papers
WORLD TOP INTERNATIONAL LIMITED Intermediary 29-JUN-1998 Bahamas Defaulted 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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