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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Ygrec Trustees Limited Shareholder 07-OCT-1997 04-MAR-2002 Panama Papers
Latour Trust Company Limited Shareholder 07-OCT-1997 04-MAR-2002 Panama Papers
Albany Trustee Company Limited Shareholder 03-JAN-2012 - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIIMITED Shareholder 04-MAR-2002 03-JAN-2012 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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