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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RAME CLIFF LIMITED Shareholder 16-MAR-2000 10-JUL-2002 29-FEB-2000 British Virgin Islands Dissolved Panama Papers
TEMPLEGATE LIMITED Shareholder 16-MAR-2000 11-JUL-2002 10-NOV-1999 British Virgin Islands Dissolved Panama Papers
YALE HOLT LIMITED Shareholder 16-MAR-2000 10-JUL-2002 29-FEB-2000 British Virgin Islands Active Panama Papers
DEANWAY PROPERTIES LIMITED Shareholder 16-MAR-2000 21-MAR-2002 17-JAN-2000 British Virgin Islands Active 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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