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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
KATE VORSTER Shareholder 09-FEB-2015 - Panama Papers
KATE WHITE Shareholder 10-MAR-2011 - Panama Papers
CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE KOMATSU TRUST NO 20 945 Shareholder 16-MAR-2010 - Panama Papers
KATE WHITE Shareholder 13-DEC-2013 - Panama Papers
KATE WHITE Shareholder 29-OCT-2014 - Panama Papers
JAMES WHITE Shareholder 13-DEC-2013 - Panama Papers
JAMES WHITE Shareholder 29-OCT-2014 - Panama Papers
JAMES WHITE Shareholder 09-FEB-2015 - Panama Papers
DERYCK WHITE Shareholder 10-JUL-2012 - Panama Papers
DERYCK WHITE Shareholder 03-AUG-2012 - Panama Papers
DERYCK WHITE Shareholder 04-SEP-2012 - Panama Papers
DERYCK WHITE Shareholder 29-FEB-2012 - Panama Papers
DERYCK WHITE Shareholder 18-NOV-2011 - Panama Papers
DERYCK WHITE Shareholder 09-MAY-2011 - Panama Papers
DERYCK WHITE Shareholder 16-MAR-2010 - Panama Papers
KATE WHITE Shareholder 29-FEB-2012 - Panama Papers
KATE WHITE Shareholder 03-AUG-2012 - Panama Papers
KATE WHITE Shareholder 21-AUG-2013 - Panama Papers
KATE WHITE Shareholder 16-MAR-2010 - Panama Papers
JAMES WHITE Shareholder 29-FEB-2012 - Panama Papers
JAMES WHITE Shareholder 10-MAR-2011 - Panama Papers
JAMES WHITE Shareholder 03-AUG-2012 - Panama Papers
JAMES WHITE Shareholder 16-MAR-2010 - Panama Papers
JAMES WHITE Shareholder 21-AUG-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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