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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
The Bearer Shareholder 31-MAR-1995 10-OCT-2006 Panama Papers
HAMILTON NOMINEES LIMITED Shareholder 06-JUL-1993 31-MAR-1995 Panama Papers
Hamilton Brothers Limited Shareholder 06-JUL-1993 31-MAR-1995 Panama Papers
BLA Limited Shareholder 10-OCT-2006 - Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 10-OCT-2006 - Panama Papers

Intermediary (1)

Status Data From
HANSARD LIMITED 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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