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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

REVELSTONE FOUNDATION

The Panama Papers data is current through 2015
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CARNELION ENTERPRISES LIMITED Shareholder 26-OCT-2007 06-DEC-2007 26-APR-2007 British Virgin Islands Defaulted Panama Papers
MANTING GROUP INC. Shareholder 26-OCT-2007 13-DEC-2007 04-JAN-2007 British Virgin Islands Defaulted Panama Papers
ETHAN INVESTMENTS GROUP INC. Shareholder 26-OCT-2007 13-DEC-2007 02-DEC-2003 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Treuhand-Anstalt Kirchstrasse 39 9490 Vaduz Liechtenstein 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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