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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
Regent Mercantile Holdings Limited Shareholder 30-SEP-2011 - Panama Papers
The Trustee of the J. Stalker Discretionary Trust Shareholder 23-SEP-2011 - Panama Papers
Cenkos Channel Island Nominee Company Limited Shareholder 16-SEP-2011 - Panama Papers
Patrick Clive Spink Shareholder 22-JUL-2011 - Panama Papers
Capital International (Nominees) Limited Shareholder 23-SEP-2011 - Panama Papers
NDM Group Limited (Cayman Islands) Shareholder 31-MAR-2011 23-SEP-2011 Panama Papers
Alexander Trotter Shareholder 30-MAR-2012 - Panama Papers
Middlemarch Parners Limited (UK) Shareholder 31-MAR-2011 23-SEP-2011 Panama Papers
LOM Nominees Limited a/c 6030051 Shareholder 11-NOV-2011 - Panama Papers
LOM Nominees Limited a/c 1030762 Shareholder 11-NOV-2011 - Panama Papers
LOM Nominees Limited a/c 1030761 Shareholder 11-NOV-2011 - Panama Papers
LOM Nominees Limited a/c 1030760 Shareholder 11-NOV-2011 - Panama Papers
Regent Mercantile Holdings Ltd. (Bermuda) Shareholder 31-MAR-2011 23-SEP-2011 Panama Papers
Regent Mercantile Holdings Ltd. (Bermuda) Shareholder 30-APR-2011 23-SEP-2011 Panama Papers
CAPITAL INTERNATIONAL HOLDINGS LIMITED Shareholder 31-MAR-2011 30-APR-2011 Panama Papers
CAPITAL INTERNATIONAL HOLDINGS LIMITED Shareholder 30-APR-2011 - Panama Papers
Middlemarch Partners Limited (UK) Shareholder 31-MAR-2011 23-SEP-2011 Panama Papers
Middlemarch Partners Limited (UK) Shareholder 30-APR-2011 23-SEP-2011 Panama Papers
Middlemarch Partners Limited (UK) Shareholder 23-SEP-2011 11-NOV-2011 Panama Papers
FIDEHOLD MANAGEMENT LTD. Shareholder 01-SEP-2009 15-APR-2011 Panama Papers

Intermediary (1)

Status Data From
MAYFAIR TRUST MANAGEMENT AG ACTIVE 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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