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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (141)

Role From To Data From
DAMBOVITA S.A. Registered address - - Panama Papers
Shinning World Management Limited Registered address - - Panama Papers
EUROMARK INTERNATIONAL EQUITIES S.A. Registered address - - Panama Papers
MARL FINANCE INCORPORATED Registered address - - Panama Papers
ROSETTA INVESTORS LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
Fine Globe Limited Registered address - - Panama Papers
KINGS COURT COMMAND CORPORATION Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
INTERNATIONAL CORPORATE GROUP LTD. Registered address - - Panama Papers
Beta Nominee Holding Ltd Registered address - - Panama Papers
CLYDES EQUITIES LTD. Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
KYNSLAGH GROUP S.A. Registered address - - Panama Papers
GIVENSHIRE LTD Registered address - - Panama Papers
Ashton & Berkeley Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
EAST HILLS BUSINESS 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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