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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 (50)

Role From To Data From
Stenham Trustees Limited Shareholder 18-JUL-2007 - Panama Papers
Loire Associates (PTC) Ltd as Trustees of The Koda Trust Shareholder 19-MAY-2011 26-FEB-2014 Panama Papers
Peter Brian Hosking Shareholder 18-JUL-2007 - Panama Papers
Christopher Brian Jackson & Vanessa Anne Jackson Shareholder 18-JUL-2007 - Panama Papers
Heiko Genzmer Shareholder 18-JUL-2007 19-MAY-2011 Panama Papers
MauriTrust Consulting and Management Limited as Trustees of The Dyffryn Trust Shareholder 12-MAY-2009 - Panama Papers
Dyffryn Trust (Beresford Trustees Limited as Trustees) Shareholder 18-JUL-2007 12-MAY-2009 Panama Papers
John Branson Shareholder 18-JUL-2007 - Panama Papers
Marc Daniel Germiquet Shareholder 26-FEB-2014 - Panama Papers
Paula Lock Shareholder 18-JUL-2007 - Panama Papers
Heiko Genzme Shareholder 19-MAY-2011 - Panama Papers
Lance Klerck Faure Shareholder 18-JUL-2007 - Panama Papers
Danie and Desiree Van Niekerk Shareholder 18-JUL-2007 - Panama Papers
Hilton Hall Shareholder 18-JUL-2007 - Panama Papers
Bulwark Trust Shareholder 18-JUL-2007 - Panama Papers
Baobab Trustees Limited as Trustees of The Pexa Trust Shareholder 12-MAR-2009 - Panama Papers
Joy Karin Sagor Shareholder 18-JUL-2007 - Panama Papers
Prelude Trust Shareholder 18-JUL-2007 - Panama Papers
Michael John Brennan Shareholder 18-JUL-2007 - Panama Papers
Grams Trust (Oak Trust (Guernsey) Limited as Trustees) Shareholder 18-JUL-2007 - 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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