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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
PETER VAUGHN Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
DIANA VAUGHN RYAN Shareholder 04-SEP-2006 - Panama Papers
JAMES H VAUGHN Shareholder 18-MAR-2003 30-DEC-2003 Panama Papers
JAMES VAUGHN Shareholder 04-SEP-2006 - Panama Papers
PATRICIA VAUGHN PINNNEY Shareholder 04-SEP-2006 - Panama Papers
PATRICIA VAUGHN PINNNEY Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
JAMES VAUGHN Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
JAMES VAUGHN Shareholder 29-JUL-1999 28-APR-2000 Panama Papers
JAMES VAUGHN Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
JAMES VAUGHN Shareholder 31-JUL-2001 18-MAR-2003 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 13-JUL-1999 28-APR-2004 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 31-JUL-2001 30-DEC-2003 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
PATRICIA VAUGHN PINNEY Shareholder 06-JUL-1998 13-JUL-1999 Panama Papers
DIANA VAUGHN RYAN Shareholder 30-DEC-2003 04-SEP-2006 Panama Papers
DIANA VAUGHN RYAN Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
DIANA VAUGHN RYAN Shareholder 06-JUL-1998 13-JUL-1999 Panama Papers
DIANA VAUGHN RYAN Shareholder 13-JUL-1999 28-APR-2004 Panama Papers
DIANA VAUGHN RYAN Shareholder 31-JUL-2001 30-DEC-2003 Panama Papers
PETER VAUGHN Shareholder 06-JUL-1998 13-JUL-1999 Panama Papers
PETER VAUGHN Shareholder 04-SEP-2006 - Panama Papers
PETER VAUGHN Shareholder 31-JUL-2001 31-DEC-2003 Panama Papers
PETER VAUGHN Shareholder 28-APR-2000 31-JUL-2001 Panama Papers
PETER VAUGHN Shareholder 13-JUL-1999 28-APR-2000 Panama Papers
FIRST COURT LIMITED Shareholder 23-JUN-1998 06-JUL-1998 Panama Papers
FIRST COURT LIMITED Shareholder 06-JUL-1998 06-JUL-1998 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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