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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (33)

Role From To Data From
Jupiter Nominees Incorporated Registered address - - Panama Papers
SANLI GROUP (JERSEY) LIMITED Registered address - - Panama Papers
Professional Holding Limited Registered address - - Panama Papers
Pembroke Holdings Limited Registered address - - Panama Papers
MINERVA NOMINEES Registered address - - Panama Papers
MYCOM GROUP LIMITED Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
Mr. Cordwell Michael Thomas Registered address - - Panama Papers
Larnem Enterprises Inc Registered address - - Panama Papers
DJF Holdings Limited Registered address - - Panama Papers
THE BEARER Registered address - - Panama Papers
Minerva Trust Company Registered address - - Panama Papers
Minerva Trust Company Limited as trustee of Kenmare Trust Registered address - - Panama Papers
The East India Company Enterprises Limited Registered address - - Panama Papers
Mr. Peter Nicolle Peter James Registered address - - Panama Papers
MINERVA NOMINEES LTD. Registered address - - Panama Papers
Professional Nominees Limited Registered address - - Panama Papers
Professional Holdings Limited Registered address - - Panama Papers
MINERVA TWO LIMITED Registered address - - Panama Papers
Professional Investments Limited Registered address - - 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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