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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
George Newton Shareholder 09-MAR-2006 - Panama Papers
Rory Brendan Burns Shareholder 09-MAR-2006 - Panama Papers
Paul Gerald Burns Shareholder 09-MAR-2006 - Panama Papers
Christopher Schott Shareholder 09-MAR-2006 - Panama Papers
David Ray Burrus Shareholder 09-MAR-2006 - Panama Papers
HILGROVE TRUST LIMITED Shareholder 22-AUG-1995 - Panama Papers
HILGROVE NOMINEES LIMITED Shareholder 22-AUG-1995 15-JAN-2004 Panama Papers
QUORUM CORPORATE SERVICES LIMITED Shareholder 15-JAN-2004 15-JAN-2004 Panama Papers
QUORUM NOMINEES LIMITED Shareholder 15-JAN-2004 - Panama Papers

Intermediary (1)


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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