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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SIROIS GROUP LTD. Shareholder 15-APR-2008 05-DEC-2008 17-JUL-2007 British Virgin Islands Active Panama Papers
Alvernia Asset Holdings Limited Shareholder 15-APR-2008 05-DEC-2008 16-MAR-2007 British Virgin Islands Active Panama Papers
HAWTON HOLDINGS LTD. Shareholder 15-APR-2008 05-DEC-2008 28-JUL-2006 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
CIERO CORPORATION 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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