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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
George Derek Whifield Shareholder 08-MAY-2012 12-MAR-2013 Panama Papers
Scott Young Shareholder 13-MAR-2012 12-MAR-2013 Panama Papers
Shaji Ravindran Shareholder 28-NOV-2012 12-MAR-2013 Panama Papers
David Little Shareholder 13-MAR-2012 12-MAR-2013 Panama Papers
Richey Morrow Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Edris K. Dookie Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Gavin Treanor Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Sancor Resources Limited Shareholder 26-SEP-2012 12-MAR-2013 Panama Papers
Denis Clement Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Macquarie Private Wealth Inc. Shareholder 03-FEB-2012 12-MAR-2013 Panama Papers
Rickey G. Bonner Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Irwin Professional Corporation Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Stephane A. Rigny Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Clemson Resources Corp. Shareholder 12-MAR-2013 - Panama Papers
Phillip John Roach Shareholder 23-JAN-2013 12-MAR-2013 Panama Papers
Phillip John Roach Shareholder 08-JUN-2012 12-MAR-2013 Panama Papers
Phillip John Roach Shareholder 28-AUG-2012 12-MAR-2013 Panama Papers
Chamberlain Trustees Limited Shareholder 28-NOV-2012 12-MAR-2013 Panama Papers
Chamberlain Trustees Limited Shareholder 28-AUG-2012 12-MAR-2013 Panama Papers
Bruce David McNaught Shareholder 19-JAN-2012 28-NOV-2012 Panama Papers
Bruce David McNaught Shareholder 11-NOV-2011 28-NOV-2012 Panama Papers
Bruce David McNaught Shareholder 29-FEB-2012 28-NOV-2012 Panama Papers
Bruce David McNaught Shareholder 29-SEP-2011 28-NOV-2012 Panama Papers
Jaguar Holdings Inc. Shareholder 11-NOV-2011 12-MAR-2013 Panama Papers
Jaguar Holdings Inc. Shareholder 29-FEB-2012 12-MAR-2013 Panama Papers
Jaguar Holdings Inc. Shareholder 19-JAN-2012 12-MAR-2013 Panama Papers
Jaguar Holdings Inc. Shareholder 29-SEP-2011 12-MAR-2013 Panama Papers

Intermediary (1)


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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