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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (47)

Role From To Data From
HSBC Trustee (C.I.) Limited as Trustees of the Greenwood Trust Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
James Capel (Channel Islands) Nominees Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Corine van Erkom Schurink, Mrs. C van Erkom Schurink Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Richard Smit Newton Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Paul Richard Johnson Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Hugh & Camilla Morris Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Grant David Marais Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Torillis Holdings Limited Shareholder 01-NOV-2005 08-DEC-2006 Panama Papers
Norval William Gibson Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Jill Ethel Lamkin Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Cannon Asset Management Limited re T002, Kingsway House, Havilland Street, St Peter Port, Guernsey, GY1 2QE Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Ms Isa-Marié Smal Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
South Peak Corporation Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Richard Charles Wright Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Mr. Ian Greenwood Palmer, Mr. Palmer Shareholder 27-APR-2006 08-DEC-2006 Panama Papers
Iain Moore Horner Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Nicholas Andre Corbishley Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Johanes Jurgens van Aarde Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Mohammed Iqbal Chand Shareholder 14-JAN-2005 08-DEC-2006 Panama Papers
Keith Norman William Vincent Shareholder 14-JAN-2005 08-DEC-2006 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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