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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 09-JAN-2003 29-FEB-2008 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 28-JAN-2009 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 29-FEB-2008 28-JAN-2009 Panama Papers
RICHMOND NOMINEES LIMITED Shareholder 28-JAN-2009 - Panama Papers
FYNALIST LIMITED Shareholder 09-JAN-2003 29-FEB-2008 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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