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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
Nicholas Graham Light Shareholder 24-APR-2015 - Panama Papers
Rampart Mangement Inc. Shareholder 05-JUL-2006 24-APR-2015 Panama Papers
Martello Mangement Limited Shareholder 19-DEC-2005 05-JUL-2006 Panama Papers
Nicholas Graham Light Beneficiary - - Panama Papers
Martello Trust Company Ltd Shareholder 19-DEC-2005 05-JUL-2006 Panama Papers

Intermediary (1)

Status Data From
FULCRUM ADMINISTRATION LLC 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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