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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MANITOBA BUSINESS HOLDINGS CORP. Shareholder 16-MAY-2013 - 16-MAY-2013 British Virgin Islands In transition Panama Papers
HEARST PORTFOLIO S.A. Shareholder 14-MAR-2013 - 14-MAR-2013 British Virgin Islands In transition Panama Papers
GREENWALL CONSULTING CORP. Shareholder 02-JAN-2014 - 02-JAN-2014 British Virgin Islands Active Panama Papers
DEANSTAR GLOBAL CORP. Shareholder 03-JUL-2013 - 03-JUL-2013 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
TRUSTONE NOMINEES LTD Similar name and address as - - Panama Papers
TRUSTONE NOMINEES LTD Similar name and address as - - 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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