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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
RATIO EUROPEAN TRADER FUND PCC LIMITED Shareholder 07-APR-2011 27-MAR-2015 Panama Papers
HENRY JAMES CUMMINS Shareholder 06-DEC-2010 07-APR-2011 Panama Papers
HENRY JAMES CUMMINS Shareholder 10-MAR-2011 07-APR-2011 Panama Papers
GRAND HARBOUR TRUSTEES LIMITED Shareholder 27-MAR-2015 - 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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