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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 (69)

Role From To Data From
William MF Willey Shareholder 22-JUN-2006 - Panama Papers
The Paul / Davis Trust Shareholder 22-JUN-2006 02-JUN-2010 Panama Papers
Alan Clearly and Wendie Ross Clearly Shareholder 22-JUN-2006 - Panama Papers
Protea Technology Retirement Fund Shareholder 22-JUN-2006 - Panama Papers
Kavis Investments Inc Shareholder 22-JUN-2006 - Panama Papers
Anthony Rory Mapstone and Janet Lynne Shareholder 22-JUN-2006 - Panama Papers
Ashleigh Catherine Palmer 77a Home Park Road London Shareholder 08-AUG-2012 - Panama Papers
Rakeskumar Dahya Shareholder 22-JUN-2006 - Panama Papers
Cannon Asset Management Limited re C006 Shareholder 22-JAN-2006 - Panama Papers
Patrick Bernard O´Reilly & Mrs Dympna O´Reilly & Mrs Dympna O´Reilly Shareholder 22-JUN-2006 - Panama Papers
Bayford and Gillian Cox Shareholder 22-JUN-2006 - Panama Papers
Freedom Trust , St Annes Trustees as Trustee of Shareholder 16-AUG-2010 - Panama Papers
Lourens Nicolaas De Jager Shareholder 22-JUN-2006 - Panama Papers
William Harrison Cameron Brisbane Shareholder 22-JUN-2006 - Panama Papers
Stephen John Braden & Stephanie Betty Novak Shareholder 22-JUN-2006 - Panama Papers
Dr.Satyanath prakash Kambil , Mrs. Ashalaiha Shareholder 22-JUN-2006 - Panama Papers
Ronald Andre Crous Shareholder 22-JUN-2006 - Panama Papers
Lawrence Swanepoel Shareholder 22-JUN-2006 - Panama Papers
Timothy David Klin Shareholder 22-JUN-2006 - Panama Papers
Graham Stuart Giles Shareholder 22-JUN-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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