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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GOLD ENTERPRISES LIMITED Shareholder 01-FEB-2007 30-MAR-2011 03-JAN-2007 Seychelles Resigned as agent Panama Papers
DIAMOND OCEAN ENTERPRISES LIMITED Shareholder 08-FEB-2005 - 07-FEB-2005 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
DUETSCHE INVESTMENT CORPORATION (ASIA) 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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