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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
C J FIDUCIARIES LIMITED Shareholder 28-MAR-2000 04-APR-2001 Panama Papers
C J SECRETARIES LIMITED Shareholder 28-MAR-2000 14-APR-2001 Panama Papers
HELM MANAGEMENT LIMITED Shareholder 04-APR-2001 - Panama Papers
Helm Trust Company Limited Shareholder 04-APR-2001 - Panama Papers

Intermediary (1)

Status Data From
HELM TRUST COMPANY LIMITED 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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