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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Anthony Silver Milne Taylor

The Panama Papers data is current through 2015
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
QUADRA RESOURCES ASSET CORPORATION Shareholder 24-APR-2014 - 02-JAN-2013 British Virgin Islands Active Panama Papers
GRATTON SERVICES LIMITED Shareholder 24-APR-2014 - 15-APR-2013 British Virgin Islands Active Panama Papers
Highmark Financial Solutions Limited Shareholder 24-APR-2014 11-DEC-2014 06-JUN-2011 British Virgin Islands Active Panama Papers
ONLUCK TWO LIMITED Shareholder 24-APR-2014 - 01-FEB-2001 British Virgin Islands Active Panama Papers

Address (1)

Data From
18 Ballacubbon Close Castletown Isle of Man IM9 4HR Panama Papers

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Panama Papers
Mossack Fonseca

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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