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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Carol June Hall Shareholder 13-OCT-2008 - Panama Papers
Reginald Andrew and Rosalyn Mary Swan Shareholder 13-OCT-2008 - Panama Papers
Lesley Rose Rieseberg Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Richard Giddey Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Robert Michael Northcote Vinen Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Tradecon Limited Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Orion Trust Limited as Trustees of The Satellite Trust Shareholder 13-OCT-2008 - Panama Papers
Mrs Lorna Mellis Moorcroft Shareholder 13-OCT-2008 - Panama Papers
Adrian Anthony Heron Hosack Shareholder 13-OCT-2008 - Panama Papers
Jeaninne Antoinette Steyn Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
John Frederick Miller Shareholder 12-NOV-2010 - Panama Papers
Ingrid Cornelia Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
St George Trustees Limited as Trustees of The Carit Trust Shareholder 13-OCT-2008 - Panama Papers
Capita Trustees Limited as Trustees of The L H Cook Trust Shareholder 13-OCT-2008 - Panama Papers
Johannes Jacobus Engelbrecht Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Joao Carlos Patricio Viseu and Karin Elisabeth Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
St George Trustees Limited as Trustees of The Fraser Trust Shareholder 13-OCT-2008 12-NOV-2012 Panama Papers
Regal Trustees Limited as Trustees of The DLJ Trust Shareholder 13-OCT-2008 - Panama Papers
Johan Durr Shareholder 13-OCT-2008 13-AUG-2014 Panama Papers
Barend Frederick Burge Shareholder 13-OCT-2008 13-AUG-2014 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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