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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Address:

Hambro House; 32 Line Wall Road; Gibraltar

The Panama Papers data is current through 2015
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Connections:

Officer (3)

Role From To Data From
Hanim I Limited Registered address - - Panama Papers
UVILLE LIMITED Registered address - - Panama Papers
SG HAMBROS BANK (GIBRALTAR) LIMITED AS TRUSTEES FOR THE HOPE TRUST Registered address - - 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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