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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (15)

Role From To Data From
TYLTRAL LIMITED Registered address - - Panama Papers
BIG SEA INTERNATIONAL LTD. Registered address - - Panama Papers
GULF VISION TRADING LTD. Registered address - - Panama Papers
EAGLE ROCK INTERNATIONAL CAPITAL LTD. Registered address - - Panama Papers
DOMLIAR LIMITED Registered address - - Panama Papers
Fairtex Holding Ltd Registered address - - Panama Papers
Watergardens Corporations Registered address - - Panama Papers
MOSTALINA INVESTMENTS S.A. Registered address - - Panama Papers
Professional Shareholding Services Ltd Registered address - - Panama Papers
HARPO S.A. Registered address - - Panama Papers
Mano River Iron Ore Holdings Ltd. Registered address - - Panama Papers
Mano River Iron Ore Holdings Ltrd. Registered address - - Panama Papers
EZRA CORP. Registered address - - Panama Papers
EZRA CORP Registered address - - Panama Papers
Samui Sanctuary Bayside Estates 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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