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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MALBOROUGH TRUST COMPANY LIMITED Shareholder 12-FEB-2004 02-JUL-2015 Panama Papers
GRANGE NOMINEES LIMITED Shareholder 12-JUL-1984 19-MAY-1993 Panama Papers
ORION NOMINEEES Shareholder 19-MAY-1993 14-FEB-2000 Panama Papers
BOW DIRECTORS LIMITED Shareholder 02-JUL-2015 - Panama Papers
Livingstone Nominee Services Limited Shareholder 14-FEB-2000 12-FEB-2004 Panama Papers

Intermediary (1)

Status Data From
BOW TRUSTEES LIMITED - 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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