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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
WTG MANAGERS LIMITED Shareholder 21-AUG-2001 07-JUN-2007 Panama Papers
HELM TRUST COMPANY LIIMITED Shareholder 07-JUN-2007 20-MAR-2008 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 07-JUN-2007 20-MAR-2008 Panama Papers
WARREN TRUSTEES LIMITED Shareholder 21-AUG-2001 07-JUN-2007 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 20-MAR-2008 - Panama Papers
MAYO NOMINEES LIMITED Shareholder 20-MAR-2008 - Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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