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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 (233)

Role From To Data From
PLATINUM INTERNATIONAL INVESTMENTS LTD Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
H&T, Ltd. Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
PENDLE & BRAITHWATE NOMINEES LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
DUXFORD LTD Registered address - - Panama Papers
APOLLO COMPANY LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
CONDRO FOUNDATION Registered address - - Panama Papers
Neptune Property Ltd. Registered address - - Panama Papers
JUNWALL HOLDINGS LIMITED Registered address - - Panama Papers
Chatsworth Limited Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
NORFOLK MARINE LIMITED Registered address - - Panama Papers
SINAPIA LTD Registered address - - Panama Papers
ILIAD HOLDINGS LIMITED Registered address - - Panama Papers
GARNET TOWER LIMITED Registered address - - Panama Papers
THE BEARER 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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