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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
VIETNAM ENTERPRISE INVESTMENTS LIMITED Shareholder 12-DEC-2002 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 12-DEC-2002 - Panama Papers
VIETNAM ENTERPRISE INVESTMENTS LIMITED Shareholder 06-MAY-2000 - Panama Papers
VIETNAM ENTERPRISE INVESTMENTS LIMITED Shareholder 02-DEC-1997 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 18-AUG-1995 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 06-MAY-2000 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 16-DEC-1997 - Panama Papers
NORFOLK GROUP (AUSTRALIA) PTY. LIMITED Shareholder 02-DEC-1997 - Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 29-JUL-1998 12-DEC-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 10-JAN-2000 12-DEC-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 06-MAY-2000 23-JUL-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 02-DEC-1997 12-DEC-2002 Panama Papers
SNAPPER HOLDINGS (GROUP) LIMITED Shareholder 23-JUL-2002 12-DEC-2002 Panama Papers
FIRED EARTH LIMITED Shareholder 10-JAN-2000 - Panama Papers
FIRED EARTH LIMITED Shareholder 29-JUL-1998 - Panama Papers
FIRED EARTH LIMITED Shareholder 06-MAY-2000 - Panama Papers
FIRED EARTH LIMITED Shareholder 23-JUL-2002 - Panama Papers
FIRED EARTH LIMITED Shareholder 02-DEC-1997 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 10-JAN-2000 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 12-DEC-2002 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 29-JUL-1998 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 06-MAY-2000 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 02-DEC-1997 - Panama Papers
NORFOLK DEVELOPMENT GROUP (ASIA) LIMITED Shareholder 16-DEC-1997 - 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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