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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (38)

Role From To Data From
FIRST PACIFIC INTERNATIONAL LIMITED Shareholder 29-MAR-2004 18-SEP-2008 Panama Papers
RAINBOW PATH ENTERPRISES LIMITED Shareholder 02-APR-1997 18-SEP-2008 Panama Papers
GENERAL ORIENTAL INVESTMENTS LIMITED Shareholder 07-JUL-1998 18-SEP-2008 Panama Papers
VDCI S.A. (formaly known as JRG Holdings S.A.) Shareholder 01-OCT-2002 18-SEP-2008 Panama Papers
TARRAGONA FUND INC. Shareholder 04-OCT-1995 18-SEP-2008 Panama Papers
MURANG INTERNATIONAL LIMITED Shareholder 20-SEP-1994 20-SEP-1994 Panama Papers
RBSI CUSTODY BANK LIMITED Shareholder 13-FEB-2001 18-SEP-2008 Panama Papers
MRS. ROBIN HAMBRO Shareholder 12-DEC-1997 13-FEB-2001 Panama Papers
MRS ROBIN HAMBRO Shareholder 02-APR-1997 13-FEB-2001 Panama Papers
RICHEMONT FINANCE S.A. (142,500 ON THE 29/8/1997 BY TRANSFERS) Shareholder 12-DEC-1997 01-OCT-2002 Panama Papers
GLOBEWELL ENTERPRISES LIMITED Shareholder 04-AUG-1995 23-MAY-1997 Panama Papers
ALISON JANE HENRY DAVIES Shareholder 11-MAY-2000 18-SEP-2008 Panama Papers
PLANE OVERSEAS LIMITED Shareholder 31-MAR-2001 18-SEP-2008 Panama Papers
FARFALLA S.A. Shareholder 04-OCT-1995 18-SEP-2008 Panama Papers
FIRST PACIFIC INTERNATIONAL LIMITED Shareholder 16-SEP-1994 18-SEP-2008 Panama Papers
GENERAL ORIENTAL INVESTMENTS LIMITED Shareholder 16-SEP-1994 20-SEP-1994 Panama Papers
HENRY DESIGN LIMITED Shareholder 25-JUL-1995 11-MAY-2000 Panama Papers
RAINBOW PATH ENTERPRISES LIMITED Shareholder 16-SEP-1994 18-SEP-2008 Panama Papers
HITCHCOCK LIMITED Shareholder 20-SEP-1994 20-SEP-1994 Panama Papers
SIR RONALD GIRIERSON Shareholder 21-JUN-1995 18-SEP-2008 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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