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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
BEREFORD SECRETARIES LIMITED Registered address - - Panama Papers
COPORATE NOMINEES LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
THE BEARER (holder THE BERESFORD GROUP) Registered address - - Panama Papers
THE BEARER (holder THE BERESFORD GROUP) Registered address - - Panama Papers
BERESFORD TRUSTEES LIMITED Registered address - - Panama Papers
CORPORATE NOMINEES LIIMITED Registered address - - Panama Papers
BERESFORD NOMINEES LIMITED Registered address - - Panama Papers
HAINE S.A. Registered address - - Panama Papers
CORPORATE NOMINEES LIMITED 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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