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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

TCCI Nominees Limited

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BARLOWS LIMITED Shareholder 15-SEP-2010 - 11-SEP-2000 Bahamas Active Panama Papers
MUTUAL MANAGEMENT LIMITED Shareholder 15-SEP-2010 - 24-NOV-1999 Bahamas Active Panama Papers

Address (1)

Data From
Roseneath; The Grange; St. Peter Port; Guernsey; Channel Islands 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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