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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SIGNATURE SOLUTIONS LTD Shareholder 13-APR-2005 - 13-APR-2005 British Virgin Islands Active Panama Papers
DUART INVEST LTD. Shareholder 12-AUG-2004 16-JUL-2005 22-AUG-2005 British Virgin Islands Defaulted Panama Papers

Officer (1)

Role From To Data From
LIMITED WELWYN Same name as - - Bahamas Leaks

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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