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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
Jalingo Nominees Limited Shareholder 31-MAY-2001 07-MAR-2005 Panama Papers
Herald Management Services Limited (HMSL Shareholder 27-MAY-2005 - Panama Papers
Herald Trust Company Limited (HTC) Shareholder 27-MAY-2005 - Panama Papers
Balchan Nominees Limited Shareholder 07-MAR-2005 - Panama Papers
Balchan Secretaries Limited Shareholder 07-MAR-2005 - Panama Papers
Anchor Management Services Limited Shareholder 31-MAY-2001 07-MAR-2005 Panama Papers
Anchor Management Limited Shareholder 31-MAY-2001 07-MAR-2005 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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