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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Carey Nicholson Beneficiary - - Panama Papers
Michael Sean James Nicholson Beneficiary - - Panama Papers
James Sean Nicholson Beneficiary - - Panama Papers
Heather Joan Nicholson Beneficiary - - Panama Papers
Kevin Patrick Nicholson Beneficiary - - Panama Papers
Budrick Trust Shareholder 26-JUL-2001 12-AUG-2005 Panama Papers
Palatinate Limited Shareholder 12-AUG-2005 10-AUG-2012 Panama Papers
Hanoverian Limited Shareholder 10-AUG-2012 - 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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