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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CHURCH STREET TRUSTEES LIMITED as trustees of the SECOND WIND TRUST, reference number 21 175 Shareholder 20-OCT-2011 16-APR-2015 Panama Papers
DONNA CAROLYN CROUS Shareholder 12-DEC-2012 - Panama Papers
DONNA CAROLYN CROUS Shareholder 10-JAN-2013 - Panama Papers
DONNA CAROLYN CROUS Shareholder 20-OCT-2011 - Panama Papers
DEREK CHRISTOPHER HUGH CROUS Shareholder 30-SEP-2013 - Panama Papers
DEREK CHRISTOPHER HUGH CROUS Shareholder 20-OCT-2011 - Panama Papers
DEREK CHRISTOPHER HUGH CROUS Shareholder 24-MAY-2013 - Panama Papers
DEREK CHRISTOPHER HUGH CROUS Shareholder 10-JAN-2013 - Panama Papers
DEREK CHRISTOPHER HUGH CROUS Shareholder 12-DEC-2012 - 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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