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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 24-JUL-2007 26-MAR-2009 Panama Papers
THE BEARER Shareholder 24-JUL-2007 26-MAR-2009 Panama Papers
THE BEARER Shareholder 24-JUL-2007 26-MAR-2009 Panama Papers
Gemini Investments Limited Shareholder 04-JUL-2006 27-JUL-2007 Panama Papers
Azurro Investments Limited Shareholder 04-JUL-2006 24-JUL-2007 Panama Papers
Blue Sea Star Investments Limited Shareholder 04-JUL-2006 24-JUL-2007 Panama Papers
Sussie Investments Limited Shareholder 04-JUL-2006 24-JUL-2007 Panama Papers
Trazida Holdings S.A. Shareholder 26-MAR-2009 - Panama Papers

Intermediary (1)


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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