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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 10-DEC-1999 10-MAY-2006 Panama Papers
ESTEPONA TRUST Shareholder 04-AUG-2010 09-AUG-2010 Panama Papers
Golden Crest International Ltd Shareholder 10-MAY-2006 04-AUG-2010 Panama Papers
Glenside Developments Ltd Shareholder 10-MAY-2006 04-AUG-2010 Panama Papers
James Robert Hamilton Buchanan Shareholder 09-AUG-2010 - Panama Papers
JAMES ROBERT HAMILTON BUCHANAN Beneficiary - - 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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