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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
THE BEARER Shareholder 29-MAY-1992 12-FEB-1996 Panama Papers
THE BEARER Shareholder 29-MAY-1992 12-FEB-1996 Panama Papers
THE BEARER Shareholder 29-MAY-1992 12-FEB-1996 Panama Papers
THE BEARER Shareholder 29-MAY-1992 12-FEB-1996 Panama Papers
THE BEARER Shareholder 29-MAY-1992 12-FEB-1996 Panama Papers
ANN YOLANDE RUEILAN Shareholder 01-FEB-2002 - Panama Papers
DAVID BRIAN FRANCIS RUELLAN Shareholder 12-FEB-1996 01-FEB-2002 Panama Papers
PETER DAVID LE SEELLEUR Shareholder 12-FEB-1996 - Panama Papers

Intermediary (1)

Status Data From
PETER LE SEELLEUR 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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