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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
F T F CORP. Shareholder 16-JUL-2008 - 15-DEC-2006 Samoa Active Panama Papers
JUNA INC. Shareholder 24-SEP-2008 - 24-SEP-2008 Samoa Active Panama Papers
EVE S.A. Shareholder 16-JUL-2008 - 16-JAN-2007 Samoa Active Panama Papers

Officer (2)

Role From To Data From
DYNA MANAGMENT INC. Similar name and address as - - Panama Papers
DYNA MANAGEMENT INC. 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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