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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
Norman Barnett Beneficiary - - Panama Papers
D & P MANAGEMENT LIMITED Shareholder 29-JAN-1997 - Panama Papers
WESTMINSTER TRUST COMPANY (BVI) LIMITED Shareholder 29-JAN-1997 - Panama Papers

Intermediary (1)

Status Data From
D&P MANAGEMENT LIMITED ACTIVE 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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