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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MOSAIC MANAGED FUTURES LTD. Director / secretary 27-JAN-1997 21-JAN-1999 27-JAN-1997 Bahamas - Bahamas Leaks
MOSAIC TACTICAL TRADING LTD. Director / president 27-JAN-1997 19-JUN-2002 27-JAN-1997 Bahamas - Bahamas Leaks

Officer (2)

Role From To Data From
DAVIAULT ROBERT Same name as - - Bahamas Leaks
DAVIAULT ROBERT Same name as - - Bahamas Leaks

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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