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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BLAISE YERLY Shareholder 01-AUG-1998 - Panama Papers
HOWARD BUTTERY Shareholder 01-AUG-1998 03-JAN-2003 Panama Papers
MOLARD TRUSTEES LIMITED AS TRUSTEE OF THE CECILTREE TRUST Shareholder 03-JAN-2003 - Panama Papers

Intermediary (1)

Status Data From
ILEX FIDUTRUST SA 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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