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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Good Harvest Secretaries Limited Shareholder 07-DEC-2000 15-JAN-2007 Panama Papers
BARWICK LIMITED Shareholder 20-MAY-1997 07-DEC-2000 Panama Papers
BAYARD NOMINEES LIMITED Shareholder 20-MAY-1997 07-DEC-2000 Panama Papers
GOOD HARVEST SECTARIES LIMITED Shareholder 15-JAN-2007 - Panama Papers
Good harvest Nominees Limited Shareholder 07-DEC-2000 15-JAN-2007 Panama Papers
Good harvest Nominees Limited Shareholder 15-JAN-2007 - Panama Papers
Salamanca Trustees (Jersey) Limited Shareholder 15-JAN-2007 - Panama Papers
Salamanca Nominees (Jersey) Limited Shareholder 15-JAN-2007 - Panama Papers
Salamanca Nominees (Jersey) Limited Shareholder 04-FEB-2009 - 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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