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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
ALPINE INVESTEMENTS LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks

Officer (6)

Role From To Data From
Rockley Finance Limited Shareholder 25-SEP-2008 - Panama Papers
TAURUS NOMINEES LIMITED Shareholder 27-NOV-2003 25-SEP-2008 Panama Papers
ROYAL FIDUCIARY GROUP LIMITED Shareholder 27-NOV-2003 24-SEP-2008 Panama Papers
Crusader International Inc Shareholder 24-SEP-2008 25-SEP-2008 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 31-MAY-2001 27-NOV-2003 Panama Papers
GUERNSEY INTERNATIONAL TRUSTEES LTD Shareholder 05-JAN-1999 31-MAY-2001 Panama Papers
SMS LTD Shareholder 31-MAY-2001 27-NOV-2003 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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