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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Mr. Leroy Whale Shareholder 18-NOV-2010 - Panama Papers
Mr. Leroy Whale Shareholder 25-JUN-2007 - Panama Papers
Mr. Leroy Whale Shareholder 25-OCT-2006 08-NOV-2006 Panama Papers
FUTURAMA LIMITED Shareholder 13-MAR-2006 - Panama Papers
FUTURAMA LIMITED Shareholder 17-MAR-2006 25-JUN-2007 Panama Papers
STM FIDECS TRUST COMPANY LIMITED Shareholder 09-MAR-2006 - Panama Papers

Intermediary (1)

Status Data From
STM FIDECS MANAGEMENT LTD. 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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