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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
LATOUR TRUST COMPANY LIMITED Shareholder 04-JAN-1993 13-JUL-1993 Panama Papers
YGREE TRUSTEES LIMITED Shareholder 04-JAN-1993 13-JUL-1993 Panama Papers
PAS LIMITED Shareholder 13-JUL-1993 16-DEC-1994 Panama Papers
RTC NOMINEE LIMITED Shareholder 08-FEB-1995 - Panama Papers
CMS LIMITED Shareholder 13-JUL-1993 16-DEC-1994 Panama Papers
CAYROY LIMITED Shareholder 16-DEC-1994 08-FEB-1995 Panama Papers
TROYNOM LIMITED Shareholder 16-DEC-1994 08-FEB-1995 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 08-FEB-1995 - 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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