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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 07-AUG-2001 07-AUG-2001 Panama Papers
SKYE GRANTEES LIMITED Shareholder 05-FEB-2001 05-FEB-2001 Panama Papers
THE BEARER Shareholder 19-DEC-1996 10-APR-2000 Panama Papers
THE BEARER Shareholder 19-DEC-1996 05-APR-2001 Panama Papers
DOSSIER LIMITED Shareholder 07-AUG-2001 07-AUG-2001 Panama Papers
Investec Secretaries (Jersey) Limited Shareholder 07-AUG-2001 - Panama Papers
Investec Nominees (Jersey) Limited Shareholder 07-AUG-2001 - 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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