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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LATWOOD INVESTMENTS LIMITED Shareholder 03-APR-2009 - 28-SEP-2006 Samoa Active Panama Papers
BAZAN INVESTMENTS S.A. Shareholder 17-APR-2009 - 03-JUL-2001 British Virgin Islands Defaulted Panama Papers
BELTRYAL MANAGEMENT INCORPORATED Shareholder 17-APR-2009 - 08-OCT-2003 British Virgin Islands Defaulted 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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