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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
COLORADO BUSINESS LTD. Shareholder 11-JUL-2013 - 11-JUL-2013 Seychelles Active Panama Papers
MOUNTSIDE ESTATES CORP. Shareholder 18-MAR-2013 13-FEB-2014 28-APR-2010 British Virgin Islands Active Panama Papers
MOUNTSIDE ESTATES CORP. Shareholder 13-FEB-2014 20-FEB-2015 28-APR-2010 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
LENOX HOLDINGS 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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