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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Christine Lecoeur Martin Beneficiary - - Panama Papers
Christophe Bertrand Sierro Beneficiary - - Panama Papers
JDO ASSOCIATES LIMITED and DUNCAN LAWRIE OFFSHORE SERVICES, joint Trustees of the Lilianrill Trust Shareholder 14-JAN-2008 - Panama Papers
FDG FOUNDATION Shareholder 17-DEC-2007 14-JAN-2008 Panama Papers
FDG FOUNDATION Shareholder 20-AUG-2004 17-DEC-2007 Panama Papers
JDS SECRETARIES LIMITED Shareholder 05-MAY-2004 20-AUG-2004 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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