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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Alon Avdani Shareholder 23-DEC-2010 - Panama Papers
Jacob Engel Shareholder 23-DEC-2010 - Panama Papers
Amir Nagammy Shareholder 23-DEC-2010 - Panama Papers
Itzik Amiel Shareholder 23-DEC-2010 - Panama Papers

Intermediary (1)

Status Data From
ENGELINVEST ISRAEL LTD ACTIVE 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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