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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SILVER GRANT REAL ESTATE COMPANY (BVI) LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
CRABEC HOLDINGS (B.V.I.) LIMITED Shareholder 08-SEP-1995 30-NOV-2001 04-AUG-1994 British Virgin Islands Changed agent Panama Papers
CRABEC HOLDINGS (B.V.I.) LIMITED Shareholder 01-DEC-1994 30-NOV-2001 04-AUG-1994 British Virgin Islands Changed agent Panama Papers

Address (1)

Data From
P.O. Box 71 Craigmuir Chambers Road Town; Tortola; British Virgin Islands Panama Papers

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Panama Papers
Mossack Fonseca

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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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