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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BNP PARIBAS JERSEY NOMINEE COMPANY LIMITED Shareholder 19-MAR-2003 22-APR-2008 Panama Papers
BEARER 02 Shareholder 21-APR-1993 19-MAR-2003 Panama Papers
BEARER 01 Shareholder 21-APR-1993 19-MAR-2003 Panama Papers
BNP PARIBAS JERSEY NOMINEES COMPANY LIMITED Shareholder 19-MAR-2003 22-SEP-2008 Panama Papers
Tenby Nominees Limited Shareholder 22-SEP-2008 - Panama Papers
Brock Nominees Limited Shareholder 22-SEP-2008 - 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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