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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (35)

Role From To Data From
Investec Trustees (Jersey) Limited as the Nominee for and Trustee of the Aldebaran Family Trust Registered address - - Panama Papers
Investec Nominees(Jersey) Limited Registered address - - Panama Papers
Theodores trsut Company Limited Registered address - - Panama Papers
Nearco (Jersey) Nominees Limited Registered address - - Panama Papers
Investec Trustess (Jersey) Limited Registered address - - Panama Papers
SALAMANCA SECRETARIES (BVI) LIMITED Registered address - - Panama Papers
Investec Trustees (Jersey) Limited (Nominees) Registered address - - Panama Papers
Investec Trustees(Jersey) Limited Registered address - - Panama Papers
Investec Nominees (Jersey) Limited (Nominees) Registered address - - Panama Papers
Newsquare (Jersey) Co-Trusees Limited Registered address - - Panama Papers
Investec Nominees (Jersey) Limited as Nominee for Investec Trustees (Jersey) Limited the Trustee of the Aldebaran Family Trust Registered address - - Panama Papers
INVESTEC SECRETARIES (JERSEY) LIMITEDC Registered address - - Panama Papers
INVESTEC NOMINEES (JERSEY) LIMITED as Nominee for ANDERS MAGNUS STIGSON JOHANNSON Registered address - - Panama Papers
INVESTEC TRUSTEES (JERSEY) LIMITED as NOMINEE for ANDERS MAGNUS STIGSON JOHANNSON Registered address - - Panama Papers
INVESTEC NOMINEES (JERSEY) LIMITED Registered address - - Panama Papers
Newsquare (Jersey) Trustees Limited Registered address - - Panama Papers
Salamanca Nominees (Jersey) Ltd Registered address - - Panama Papers
INVESTEC SECRETARIES (JERSEY) LIMITED formely QUORUM SECRETARIES LIMITED Registered address - - Panama Papers
Investec Trustees (BVI) Limited Registered address - - Panama Papers
Salamanca Trustees (Jersey) Ltd Registered address - - Panama Papers

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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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