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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 25-APR-1989 28-JUL-2009 Panama Papers
THE BEARER Shareholder 25-APR-1989 28-JUL-2009 Panama Papers
Mossfon Nominees International Limited Shareholder 25-APR-1989 25-APR-1989 Panama Papers
HAMAN GROUP CORP. Shareholder 28-JUL-2009 - Panama Papers

Intermediary (1)

Status Data From
AUCTORIANA ANSTALT (VADUZ) 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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