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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

DOMINUS TRUST LIMITED

  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MELON VENTURES LTD. Shareholder 06-MAR-2007 - 27-JUN-2005 Bahamas Dissolved Panama Papers
DEVANT POINTE LTD. Shareholder 06-MAR-2007 - 01-MAR-2004 Bahamas Dissolved Panama Papers
ERNHARD COMPANY LTD. Shareholder 06-MAR-2007 - 01-MAR-2004 Bahamas Dissolved Panama Papers

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Panama Papers
Mossack Fonseca

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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