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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
AFFLECK LIMITED Registered address - - Panama Papers
HALINDA INTERNATIONAL LIMITED Registered address - - Panama Papers
STRATEGIC MEDIA INTERNATIONAL LIMITED Registered address - - Panama Papers
HONOUR ROLL SERVICES LIMITED Registered address - - Panama Papers
Sun Novo Limited Registered address - - Panama Papers
STUDIO GROWTH LIMITED Registered address - - Panama Papers
Time Strategy Holdings Limited Registered address - - Panama Papers
FOREIGN SYNERY ASSOCIATES LIMITED Registered address - - Panama Papers
FOREIGN SYNERGY ASSOCIATES LIMITED Registered address - - Panama Papers
BEIJING GOLD TRADING 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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