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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
EVK5 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK7 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK6 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK4 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK3 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK9 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK1 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK2 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK8 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers
EVK10 Ltd. Shareholder 01-JUL-2015 - 01-JUL-2015 Seychelles Active Panama Papers

Officer (2)

Role From To Data From
EVOLVE HOLDINGS PI LTD. Similar name and address as - - Panama Papers
EVOLVE HOLDINGS TH 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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