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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 11-JUN-2004 08-SEP-2009 Panama Papers
THE BEARER Shareholder 11-JUN-2004 08-SEP-2009 Panama Papers
SAVINA INTERNATIONAL INC. Shareholder 08-SEP-2009 25-MAR-2010 Panama Papers
Mr. Vedat LEVIN Beneficiary - - Panama Papers
MANAGEMENT CONSULTANCY INC. Shareholder 25-MAR-2010 16-OCT-2014 Panama Papers
SOLIDARITY ALLIANCE FOUNDATION Shareholder 16-OCT-2014 - 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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