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Offshore Leaks Database

Data from
Bahamas Leaks

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
MF Wealth Management Ltd. Director / president 12/01/2006 - 12-JAN-2006 Bahamas - Bahamas Leaks

Officer (5)

Role From To Data From
JURGEN MOSSACK Same name as - - Panama Papers
JURGEN MOSSACK Same name as - - Panama Papers
JURGEN MOSSACK Same name as - - Panama Papers
JURGEN MOSSACK Same name as - - Panama Papers
JURGEN MOSSACK Same name as - - 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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