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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HILL SAMUEL TRUSTEES (JERSEY) LIMITED Shareholder 02-APR-1992 24-MAY-1995 Panama Papers
HILL SAMUEL (CHANNEL ISLANDS) TRUST COMPANY LIMITED Shareholder 02-APR-1992 24-MAY-1995 Panama Papers
CONTINENTAL NOMINEES LIMITED Shareholder 24-MAY-1995 - Panama Papers
CONTINENTAL SECRETARIES LIMITED Shareholder 24-MAY-1995 - 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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