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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HAYCRAFT DEVELOPMENT CORPORATION Shareholder 05-OCT-2009 - 05-JUN-2009 British Virgin Islands Active Panama Papers
GREBES TRADING LTD. Shareholder 05-OCT-2009 - 15-MAY-2009 British Virgin Islands Active Panama Papers
NEWLAND HOLDINGS TRADING LTD. Shareholder 23-JUL-2010 - 22-JAN-2009 British Virgin Islands Dissolved Panama Papers

Officer (2)

Role From To Data From
RODALE SERVICES ASSETS LTD. Similar name and address as - - Panama Papers
RODALE SERVICES ASSETS 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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