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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SCARLETT INVESTMENT HOLDINGS LIMITED Shareholder 01-MAY-1997 - Panama Papers
VANNIN TRUST COMPANY LIMITED Shareholder 05-DEC-1995 01-MAY-1997 Panama Papers
C.C.S. SECRETARIES LIMITED Shareholder 04-JUN-1998 - Panama Papers
VANNIN NOMINEES LIMITED Shareholder 05-DEC-1995 04-JUN-1998 Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 04-JUN-1998 - 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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