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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
VAST ELITE CONSULTANTS LIMITED Registered address - - Panama Papers
SHAH SHAILESH KESHAVJI DHARAMSHI Registered address - - Panama Papers
LU JIAN-MING Registered address - - Panama Papers
RITA INDRIAWATI Registered address - - Panama Papers
HARIYANTO WIJAYA SARWONO LIM Registered address - - Panama Papers
GUNARDI HARIYANTO LIM Registered address - - Panama Papers
LIM GUNAWAN HARIYANTO 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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