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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Nancy Thorpe Shareholder 15-APR-2008 15-APR-2008 Panama Papers
Samuel Mortgage Group S.A. Shareholder 09-DEC-2005 12-DEC-2005 Panama Papers
Steel Blue (Ang) Shareholder 07-DEC-2005 09-DEC-2005 Panama Papers
Alison Gillan Shareholder 15-APR-2008 15-APR-2008 Panama Papers
Steel Blue (Van) Shareholder 05-DEC-2005 07-DEC-2005 Panama Papers
Odin Capital Corp. Shareholder 24-MAY-2008 - Panama Papers
John Thorpe Shareholder 15-APR-2008 15-APR-2008 Panama Papers
Skywater Securities Inc. Shareholder 22-MAY-2008 - Panama Papers
WHITE RABBIT Shareholder 10-APR-2008 - Panama Papers
Skywater Securities Shareholder 15-APR-2008 15-APR-2008 Panama Papers
SNL Ventures Shareholder 30-NOV-2005 05-DEC-2005 Panama Papers
THE BEARER Shareholder 14-SEP-2006 10-APR-2008 Panama Papers
Scooter Trust Shareholder 14-APR-2008 27-APR-2008 Panama Papers
Scooter Trust Shareholder 24-MAY-2005 02-DEC-2005 Panama Papers
SCOOTER TRUST Shareholder 12-DEC-2005 14-APR-2008 Panama Papers
SCOOTER TRUST Shareholder 02-DEC-2005 21-MAY-2008 Panama Papers
SCOOTER TRUST Shareholder 07-MAR-2006 14-APR-2008 Panama Papers

Intermediary (1)

Status Data From
ALBERT JOHN LANGARD ACTIVE 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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