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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 HENCHO TRUST NO 21 285 Shareholder 28-NOV-2012 - Panama Papers
SUSANNA CATHERINA PETRONELLA WHITE Shareholder 27-MAY-2014 - Panama Papers
SUSANNA CATHERINA PETRONELLA WHITE Shareholder 28-NOV-2012 - Panama Papers
SUSANNA CATHERINA PETRONELLA WHITE Shareholder 29-OCT-2013 - Panama Papers
HENRY CHRISTO WHITE Shareholder 13-DEC-2013 - Panama Papers
HENRY CHRISTO WHITE Shareholder 04-NOV-2013 - Panama Papers
HENRY CHRISTO WHITE Shareholder 27-MAY-2014 - Panama Papers
HENRY CHRISTO WHITE Shareholder 28-NOV-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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