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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
VIVIAN D ENGLAND Shareholder 16-JAN-2013 - Panama Papers
J G Englands Beneficiary - - Panama Papers
V D Englands Beneficiary - - Panama Papers
FYNALIST LIMITED Shareholder 18-MAR-2005 11-SEP-2009 Panama Papers
APEX NOMINEES 1 LIMITED Shareholder 11-SEP-2009 16-JAN-2013 Panama Papers
APEX NOMINEES 2 LIMITED Shareholder 11-SEP-2009 16-JAN-2013 Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 18-MAR-2005 11-SEP-2009 Panama Papers

Intermediary (1)

Status Data From
VALLA LIMITED ACTIVE 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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