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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
SEAPRO LTD Shareholder 17-OCT-2000 18-FEB-2005 Panama Papers
SEAPRO LTD Shareholder 17-OCT-2000 18-FEB-2005 Panama Papers
FINANCIERE DES DAHLIAS HOLDING S.A.H. Shareholder 18-FEB-2005 10-SEP-2010 Panama Papers
GABRIELE SCHNEIDER Shareholder 10-SEP-2010 - Panama Papers

Intermediary (1)

Status Data From
INTERCORP S.A. 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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