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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
IAN JAMES HARGREAVES Shareholder 30-OCT-2007 - Panama Papers
JENNIFER SUSAN MEWES Shareholder 30-OCT-2007 - Panama Papers
MELANIE ANN SEARES Shareholder 30-OCT-2007 - Panama Papers
RAYMOND STEPHEN PEARCE Shareholder 30-OCT-2007 - Panama Papers
A S MEWES Shareholder 30-OCT-2007 - Panama Papers
MARK STEPHEN PEPPER Shareholder 30-OCT-2007 - Panama Papers
ANDREW PHILIP DUNSTON Shareholder 30-OCT-2007 - Panama Papers
IAN DAVID DUCKWORTH Shareholder 30-OCT-2007 - Panama Papers
ANDREW ROBERT DUDMAN Shareholder 30-OCT-2007 - 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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