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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (26)

Role From To Data From
Richard Julian Brennan Beneficiary - - Panama Papers
BRIAN ODWYER Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
AOIFE BRODIGAN Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
CAMERON BREMNER Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
MODEVA INTERACTIVE Shareholder 30-APR-2012 02-MAY-2012 Panama Papers
YVONNE SEWELL Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
KEALAN GUILFOYLE Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
CRAIG DONNELLY Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
RACHEL NOLAN Shareholder 06-DEC-2011 26-APR-2012 Panama Papers
FIDUACIARY LIMITED Shareholder 23-APR-2009 14-MAY-2009 Panama Papers
BRIAN FARRELL Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
TADHG THOMAS OTOOLE Shareholder 18-NOV-2009 01-JUL-2010 Panama Papers
RAHUL VERMA Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
MODEVA INTERACTIVE Shareholder 02-MAY-2012 11-APR-2013 Panama Papers
DAVID KEARNEY Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
RONAN GUILFOYLE Shareholder 01-JUL-2010 26-APR-2012 Panama Papers
FIDUCIARY MANAGEMENT LIMITED Shareholder 23-APR-2009 14-MAY-2009 Panama Papers
MANDANO HOLDINGS Shareholder 28-MAY-2013 - Panama Papers
MANDANO HOLDINGS Shareholder 11-APR-2013 - Panama Papers
GJUETER LLP Shareholder 06-DEC-2011 02-MAY-2012 Panama Papers
GJUETER LLP Shareholder 02-MAY-2012 28-MAY-2013 Panama Papers
GJUETER LLP Shareholder 31-OCT-2011 - Panama Papers
CV5 LIMITED Shareholder 27-NOV-2013 - Panama Papers
CV5 LIMITED Shareholder 28-MAY-2013 - Panama Papers
CV5 LIMITED Shareholder 14-APR-2014 - 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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