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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Clements Nominees Limited Registered address - - Panama Papers
SPM INVESTMENT GROUP LTD. Registered address - - Panama Papers
SPM MANAGEMENT LTD. Registered address - - Panama Papers
SPM MANAGEMENT LTD Registered address - - Panama Papers
CLEMENTS NOMINEES LTD. 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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