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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
PAZ NEGEV Registered address - - Panama Papers
Gil HIKRI Registered address - - Panama Papers
PHILIPPE KALFON Registered address - - Panama Papers
ERAN ROMANO Registered address - - Panama Papers
Harry Yoni TOUIL Registered address - - Panama Papers
DAVID CHAIM BARZILAY Registered address - - Panama Papers
ITZHAK BERKOVICH Registered address - - Panama Papers
SHALOM AVRAHAM DANA Registered address - - Panama Papers
OFIR TSHORNI 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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