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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LAKESIDE HUAY YAI LTD. Registered address - - Panama Papers
NA JOMTIEN LTD. Registered address - - Panama Papers
PACIFIC SEABOARD ADVISORS AG LTD. Registered address - - Panama Papers
OZARK I NTERNATIONAL HOLDINGS LTD. Registered address - - Panama Papers
KRIHAAT LAKESIDE LTD. Registered address - - Panama Papers
ORIENT OVERSEAS DEVELOPMENT Registered address - - Panama Papers
ORIENT OVERSEAS DEVELOPMENT LTD. Registered address - - 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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