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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Hanoverian Limited Shareholder 29-JUL-2005 - 29-JUL-2005 British Virgin Islands Active Panama Papers
McCOOL LIMITED Shareholder 25-JUN-2010 10-AUG-2011 14-JAN-2010 British Virgin Islands Active Panama Papers
Marks & Associates Incorporated Shareholder 10-FEB-2009 06-DEC-2010 10-FEB-2009 British Virgin Islands Active Panama Papers
Refining & Mineral Consultants Limited Shareholder 19-OCT-2010 - 02-DEC-2005 British Virgin Islands Defaulted Panama Papers
Refining & Mineral Consultants Limited Shareholder 01-JUL-2008 19-OCT-2010 02-DEC-2005 British Virgin Islands Defaulted Panama Papers

Officer (5)

Role From To Data From
PALATINATE LIMITED Similar name and address as - - Panama Papers
PALATINATE LIMITED Similar name and address as - - Panama Papers
PALATINATE LIMITED Similar name and address as - - Panama Papers
PALATINATE LIMITED Similar name and address as - - Panama Papers
PALATINATE LIMITED 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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