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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Meson Holding SA Registered address - - Panama Papers
LFS Asset Management AG Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
KAUPTHING BANNK (LUXEMBOURG) S.A. Registered address - - Panama Papers
CAPITA FIDUCIARY (LUXEMBOURG) Registered address - - Panama Papers
KAUPTHING BANNK (LUXEMBOURG) S.A. Registered address - - Panama Papers
Kaupthing Bank Luxembourg Registered address - - Panama Papers
Kaupthing Bank Luxembourg S.A. Registered address - - Panama Papers
Kaupthing Bank Luxembourg SA Registered address - - 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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