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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (207)

Role From To Data From
DIGITRADE LTD. Registered address - - Panama Papers
UMS MANAGEMENT S.A. Registered address - - Panama Papers
S&M LTD. Registered address - - Panama Papers
BONCOTE ENGINEERING LTD. Registered address - - Panama Papers
METINVEST LTD. Registered address - - Panama Papers
CLARK HOLDINGS GROUP LTD. Registered address - - Panama Papers
CONTEST-IST MEDIA INVESTMENTS LTD. Registered address - - Panama Papers
INTERMET TRADING LTD. Registered address - - Panama Papers
KLYBANE LIMITED Registered address - - Panama Papers
LONEL REAL ESTATE INCORPORATED Registered address - - Panama Papers
LEENOR HOLDINGS S.A. Registered address - - Panama Papers
BSGR DIAMONDS LTD. Registered address - - Panama Papers
V.S. HOLDINGS LTD. Registered address - - Panama Papers
DURBAN ESTATES MANAGEMENT CORP. Registered address - - Panama Papers
AEA MANAGEMENT INC. Registered address - - Panama Papers
EASTPOINTE INTERNATIONAL SERVICES LTD. Registered address - - Panama Papers
BALEHILL TRADING S.A. Registered address - - Panama Papers
Seafield Finance Limited Registered address - - Panama Papers
Glarryford Limited Registered address - - Panama Papers
GET BEST MANAGEMENT LIMITED 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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