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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
PROTON S.A. Registered address - - Panama Papers
Leap Stone Holdings Ltd. Registered address - - Panama Papers
LAKESIDE MARKETING S.A. Registered address - - Panama Papers
AMBERSIDE LIMITED Registered address - - Panama Papers
MPK GROUP INTERNATIONAL LTD. Registered address - - Panama Papers
DXB HOLDINGS LTD. Registered address - - Panama Papers
MANAGEMENT CONSULTANCY Registered address - - Panama Papers
KEINES INVESTMENTS LIMITED Registered address - - Panama Papers
GREEN HOUSE DEVELOPMENT LTD Registered address - - Panama Papers
MARZIKA LTD. Registered address - - Panama Papers
TPS Limited Registered address - - Panama Papers
MANAGMENT CONSULTANTCY INC. Registered address - - Panama Papers
FIRST COMPANY S.A. Registered address - - Panama Papers
MOSSFON SUBSCRIBERS LTD. Registered address - - Panama Papers
MANAGEMENT CONSULTANCY INC. 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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