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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 06-AUG-1998 28-JUN-2006 Panama Papers
THE BEARER Shareholder 06-AUG-1998 28-JUN-2006 Panama Papers
THE BEARER Shareholder 06-AUG-1998 28-JUN-2006 Panama Papers
THE BEARER Shareholder 06-AUG-1998 28-JUN-2006 Panama Papers
BUSINES ACUMEN LIMITED Shareholder 07-SEP-2009 - Panama Papers
SERANGOON LIMITED Shareholder 28-JUN-2006 07-SEP-2009 Panama Papers
SELETAR LIMITED Shareholder 28-JUN-2006 07-SEP-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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