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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (14)

Role From To Data From
Genesis Trust Shareholder 20-FEB-2004 19-DEC-2008 Panama Papers
Genesis Trust Shareholder 25-FEB-2000 19-DEC-2008 Panama Papers
Sabie Star Trust Shareholder 15-JAN-2007 15-JAN-2007 Panama Papers
The Celtic Trust Company Limited Shareholder 15-JAN-2007 - Panama Papers
South Pacific Campervans (Private) Limited Shareholder 02-FEB-2000 25-FEB-2000 Panama Papers
The Garton Discretionary Trust Shareholder 19-DEC-2008 19-DEC-2008 Panama Papers
Palatinate Limited Shareholder 19-DEC-2008 - Panama Papers
The Genesis Trust Shareholder 20-FEB-2004 19-DEC-2008 Panama Papers
The Genesis Trust Shareholder 19-DEC-2008 19-DEC-2008 Panama Papers
The Longueville Trust Shareholder 15-JAN-2007 15-JAN-2007 Panama Papers
The Longueville Trust Shareholder 25-FEB-2000 15-JAN-2007 Panama Papers
Goldbirch Trading SA Shareholder 20-FEB-2004 20-FEB-2004 Panama Papers
Goldbirch Trading SA Shareholder 25-FEB-2000 20-FEB-2004 Panama Papers
The Sabie Star Trust Shareholder 25-FEB-2000 15-JAN-2007 Panama Papers
The Sabie Star Trust Shareholder 15-JAN-2007 15-JAN-2007 Panama Papers
The Garton Discretionary Trus Shareholder 15-JAN-2007 19-DEC-2008 Panama Papers
The Garton Discretionary Trus Shareholder 20-FEB-2004 19-DEC-2008 Panama Papers
The Garton Discretionary Trust Shareholder 25-FEB-2000 19-DEC-2008 Panama Papers
The Garton Discretionary Trust Shareholder 20-FEB-2004 19-DEC-2008 Panama Papers
The Garton Discretionary Trust Shareholder 15-JAN-2007 19-DEC-2008 Panama Papers
The Celtic Trust Company Limited Shareholder 15-JAN-2007 - Panama Papers
The Celtic Trust Company Limited Shareholder 25-FEB-2000 19-DEC-2008 Panama Papers
The Celtic Trust Company Limited Shareholder 19-DEC-2008 - Panama Papers
The Celtic Trust Company Limited Shareholder 16-JUN-2009 - Panama Papers

Intermediary (1)

Status Data From
NORTHERN WYCHWOOD 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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