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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BEARER Shareholder 20-JUL-2011 16-JUN-2014 Panama Papers
Cordoba Advisors Limited Shareholder 21-NOV-2014 02-FEB-2015 Panama Papers
Cordoba Resources Capital Limited Shareholder 02-FEB-2015 - Panama Papers
Cordoba Resources Capital Limited Shareholder 16-JUN-2014 21-NOV-2014 Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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