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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
THAMHILL SECURITIES INC. Shareholder 12-JUL-2000 07-MAR-2003 27-APR-2000 British Virgin Islands Active Panama Papers
TREVI FINANCE CORP. Shareholder 30-NOV-2000 04-DEC-2000 23-NOV-2000 British Virgin Islands Active Panama Papers

Officer (1)

Role From To Data From
BRYAN HIRD Similar name and address as - - 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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