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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (16)

Role From To Data From
FIF Ltd Registered address - - Panama Papers
RICHARD GRAY Registered address - - Panama Papers
Richard Nicholas Gray Registered address - - Panama Papers
Michael Ronald Kernot Registered address - - Panama Papers
FIFO LIMTED Registered address - - Panama Papers
Richard N Gray Registered address - - Panama Papers
Global MinEx Ventures Ltd Registered address - - Panama Papers
Richard N. Gray Registered address - - Panama Papers
FIFO TRUSTEES LIMITED Registered address - - Panama Papers
James H Turian Registered address - - Panama Papers
James H. Turian Registered address - - Panama Papers
James Harry Turian Registered address - - Panama Papers
MR. JAMES TURIAN Registered address - - Panama Papers
JAMES TURIAN Registered address - - Panama Papers
FIFO LIMITED1 Registered address - - Panama Papers
FIFO 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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