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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (81)

Role From To Data From
Citco Global Custody NV UBS Jersey Shareholder 10-AUG-2010 15-OCT-2010 Panama Papers
Lucille Crookes Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Tracy Lynn Logan Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Citco Global Custody NV UBS Jersey Shareholder 15-OCT-2010 25-SEP-2012 Panama Papers
Dr Sebasty Alphonsus and Mrs Anne E R Alphonsus Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Adolph Peter Fourie Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Angela Margaret Jackson Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Mrs Gail Jennifer De Jager Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Stefan & Phillippa Hair Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Christopher Baillie Lovemore Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Stuart Derek Maurice Perry Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Raymond Scott Henderson Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Corine van Erkom Schurink Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Lionel John Lindsay Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Christopher Geoffrey English Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
AD Lib Holdings Ltd Shareholder 28-FEB-2006 06-DEC-2006 Panama Papers
Stanley David Parsons Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Wayne Grant Borchardt Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
William Robert and Jennifer Louise Galbraith Shareholder 28-FEB-2006 08-DEC-2006 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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