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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CCS LTD ADF THE VCV & SONS TRUST Shareholder 11-APR-2003 - Panama Papers
CCS LTD ATF THE VCV & SONS TRUST Shareholder 11-APR-2003 - Panama Papers
STANDARD BANK NOMINEES (JERSEY) LIMITED Shareholder 22-JUL-1998 11-APR-2003 Panama Papers

Intermediary (1)

Status Data From
CLERMONT CORPORATE SERVICES LTD. SUSPENDED 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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