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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SONIC FINANCE FUND LTD.

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ONDICO FINANCE INC. Shareholder 17-NOV-2009 - 09-FEB-2006 Panama Active Panama Papers
COLTON MANAGEMENT INC. Shareholder 27-JUL-2010 - 23-MAR-2006 Panama Active Panama Papers

Address (1)

Data From
TMF Place; P.O. Box 964; Road Town; Tortola; BVI Panama Papers

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Panama Papers
Mossack Fonseca

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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