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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
HERALD TRUST COMPANY LIMITED (H13) Shareholder 27-MAY-2005 - Panama Papers
Anchor Trust Company Limited Shareholder 24-SEP-1997 26-JAN-2001 Panama Papers
HERALD MANAGEMENT SERVICES LIMITED (HMSL) 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 26-JAN-2001 - Panama Papers
Anchor Management Limited Shareholder 24-SEP-1997 - 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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