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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Piove Limited Shareholder 24-NOV-2010 - 01-JUL-2010 British Virgin Islands Active Panama Papers
JAYE LIMITED Shareholder 18-JUL-2007 - 06-MAR-2007 British Virgin Islands Active Panama Papers
Eldryth Limited Shareholder 01-APR-2015 - 04-JAN-2011 British Virgin Islands Active Panama Papers
Eldryth Limited Shareholder 30-MAR-2012 - 04-JAN-2011 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
Matthew Wraith 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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