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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
HERALD MANAGEMENT SERVICES LTD Shareholder 05-JAN-2004 28-JUN-2006 Panama Papers
HERALD TRUST COMPANY LTD Shareholder 28-JUN-2006 28-JUN-2006 Panama Papers
JASON DAVID MARTIN Shareholder 26-MAY-2004 20-MAR-2013 Panama Papers
IPCA SERVICES LIMITED Shareholder 28-JUN-2006 - Panama Papers
PICA Nominees Limited Shareholder 28-JUN-2006 - 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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