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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
Jonathan Baltesz Shareholder 13-JUN-2008 - Panama Papers
JOHN JOSEPH WHITTY Shareholder 13-JUL-2009 - Panama Papers
Richard Baker Shareholder 13-JUN-2008 - Panama Papers
Simon McDonald Shareholder 13-JUN-2008 - Panama Papers
MARK CHRISTOPHER TELLWRIGHT Beneficiary - - Panama Papers
Kabel-X Vermarktungs GmbH Shareholder 24-JUN-2008 - Panama Papers
Kabel-X Vermarktungs GmbH Shareholder 13-JUN-2008 - Panama Papers
Mike Reid Shareholder 22-MAY-2012 - Panama Papers
Mike Reid Shareholder 30-APR-2011 - Panama Papers
Mike Reid Shareholder 01-APR-2011 - Panama Papers
Jonathan Baltesz Shareholder 22-MAY-2012 - Panama Papers
Jonathan Baltesz Shareholder 30-DEC-2010 - Panama Papers
Jonathan Baltesz Shareholder 31-MAR-2011 - Panama Papers
Jonathan Baltesz Shareholder 30-APR-2011 - Panama Papers
PG NOMINEES LIMITED Shareholder 21-MAY-2008 24-JUN-2008 Panama Papers
JOHN JOSEPH WHITTY Shareholder 01-APR-2011 - Panama Papers
JOHN JOSEPH WHITTY Shareholder 24-SEP-2010 - Panama Papers
JOHN JOSEPH WHITTY Shareholder 22-MAY-2012 - Panama Papers
JOHN JOSEPH WHITTY Shareholder 15-OCT-2012 - Panama Papers
JOHN JOSEPH WHITTY Shareholder 30-DEC-2010 - Panama Papers
JOHN JOSEPH WHITTY Shareholder 31-MAR-2011 - Panama Papers
JOHN JOSEPH WHITTY Shareholder 30-APR-2011 - Panama Papers
ABW LLP Shareholder 24-SEP-2010 - Panama Papers
ABW LLP Shareholder 07-JUL-2009 - Panama Papers
ABW LLP Shareholder 30-SEP-2008 - Panama Papers
ABW LLP Shareholder 22-MAY-2012 - Panama Papers
ABW LLP Shareholder 15-OCT-2012 - Panama Papers
ABW LLP Shareholder 13-JUN-2008 - Panama Papers
ABW LLP Shareholder 30-DEC-2010 - Panama Papers
ABW LLP Shareholder 31-MAR-2011 - Panama Papers
ABW LLP Shareholder 23-JUL-2009 - Panama Papers
ABW LLP Shareholder 30-APR-2011 - Panama Papers

Intermediary (1)

Status Data From
CCW TRUST LIMITED 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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