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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (23)

Role From To Data From
XPCT S.A. Shareholder 01-APR-2011 - Panama Papers
RED BEETROOT PTY LTD Shareholder 23-OCT-2012 - Panama Papers
JIM NOMINEES PATTULLO Shareholder 16-JUL-2012 - Panama Papers
WORLDWIDE NOMINEES LTD Shareholder 01-APR-2011 - Panama Papers
Neil Maclean Pattullo Shareholder 16-FEB-2012 - Panama Papers
GREGORY J. HALVATZIS Shareholder 01-APR-2011 - Panama Papers
JUSUF HANDRI RACHMANTIO Shareholder 17-JUN-2013 - Panama Papers
DAVID PUTNAM Shareholder 01-APR-2011 - Panama Papers
JIM NOMINEES LTD Shareholder 23-OCT-2012 - Panama Papers
COALGAS ENERGY LIMITED Shareholder 01-APR-2011 17-JUN-2013 Panama Papers
JAYVEE & CO Shareholder 23-OCT-2012 - Panama Papers
COALGAS ENERGY LIMITED Shareholder 11-FEB-2011 04-JAN-2011 Panama Papers
KB (CI) NOMINEES LIMITED Shareholder 01-APR-2011 - Panama Papers
JAYVEE & CO Shareholder 19-NOV-2012 - Panama Papers
JAYVEE & CO Shareholder 23-OCT-2012 - Panama Papers
NOBLE ADVISORS PTE. LTD Shareholder 11-FEB-2011 04-JAN-2011 Panama Papers
NOBLE ADVISORS PTE. LTD Shareholder 01-APR-2011 - Panama Papers
Exiga Energy Limited Shareholder 11-FEB-2011 04-JAN-2011 Panama Papers
Exiga Energy Limited Shareholder 01-APR-2011 - Panama Papers
PORTMANN FINANCES S.A. Shareholder 01-JAN-2013 - Panama Papers
PORTMANN FINANCES S.A. Shareholder 01-APR-2011 - Panama Papers
OPTIVA SECURITIES LIMITED Shareholder 11-FEB-2011 04-JAN-2011 Panama Papers
OPTIVA SECURITIES LIMITED Shareholder 01-APR-2011 - Panama Papers
RADOJKO SIMOVIC Shareholder 17-JUN-2013 - Panama Papers
RADOJKO SIMOVIC Shareholder 01-APR-2011 - 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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