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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
DANIEL GRAHAM LEAN Shareholder 25-MAR-2008 03-FEB-2009 Panama Papers
RODOR INDUSTRIALS ANSALT Shareholder 25-MAR-2008 - Panama Papers
JOHN NEVILLE BEARCROFT Shareholder 02-APR-2004 - Panama Papers
PORNLERD CHANRATCHAKOOL Shareholder 02-APR-2004 - Panama Papers
PORTFOLIO ENTERPRSES LIMITED Shareholder 18-SEP-1997 02-APR-2004 Panama Papers
CHRISTOPHER STEPHEN FORBES Shareholder 25-MAR-2008 25-MAR-2008 Panama Papers
PAUL DENKAM Beneficiary - - Panama Papers
JULIAN SEBASTIAN GATENBY DAVIES Shareholder 01-JUN-2002 - Panama Papers
JULIAN SEBASTIAN GATENBY DAVIES Shareholder 12-SEP-2002 14-AUG-2005 Panama Papers
JULIAN SEBASTIAN GATENBY DAVIES Shareholder 02-APR-2004 - Panama Papers
JULIAN SEBASTIAN GATENBY DAVIES Shareholder 07-MAR-2005 - Panama Papers
TBCF INVESTMENTS LIMITED Shareholder 07-MAR-2005 25-MAR-2008 Panama Papers
TBCF INVESTMENTS LIMITED Shareholder 14-AUG-2005 25-MAR-2008 Panama Papers
TBCF INVESTMENTS LIMITED Shareholder 25-APR-2001 07-MAR-2005 Panama Papers
TBCF INVESTMENTS LIMITED Shareholder 26-JAN-1999 07-MAR-2005 Panama Papers
TBCF INVESTMENTS LIMITED Shareholder 18-SEP-1997 12-SEP-2002 Panama Papers
TBCF INVESTMENTS LIMITED Shareholder 12-AUG-2002 25-MAR-2008 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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