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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MARTELLO MANGEMENT LIMITED Shareholder 12-NOV-2002 31-MAY-2006 Panama Papers
ANCHOR TRUST COMPANY LIMITED Shareholder 18-NOV-1994 26-JAN-2001 Panama Papers
ANCHOR MANAGEMENT SERVICES LIMITED Shareholder 18-NOV-1994 12-NOV-2002 Panama Papers
ANCHOR MANAGEMENT SERVICES LIMITED Shareholder 26-JAN-2001 12-NOV-2002 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 12-NOV-2002 31-MAY-2006 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 - 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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