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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Allan John Cooper Shareholder 23-MAY-2011 - Panama Papers
TIM BENNETT Shareholder 07-OCT-2010 - Panama Papers
Fine Global Investments Limited Shareholder 16-NOV-2011 - Panama Papers
Fine Global Investments Limited Shareholder 04-JAN-2010 - Panama Papers
Fine Global Investments Limited Shareholder 07-OCT-2010 - Panama Papers
Crusader International Inc Shareholder 07-OCT-2010 - Panama Papers
Crusader International Inc Shareholder 23-MAY-2011 - Panama Papers
Crusader International Inc Shareholder 16-NOV-2011 - Panama Papers
Crusader International Inc Shareholder 09-OCT-2009 - Panama Papers
Crusader International Inc Shareholder 04-JAN-2010 - Panama Papers

Intermediary (1)

Status Data From
C. M. HUI & CO. 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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