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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
LEO F. INGHAM Shareholder 17-FEB-1997 21-SEP-2004 Panama Papers
N.M.T. INVESTMENTS LIMITED Shareholder 21-SEP-2004 - Panama Papers
OCEAN TRUSTEES LIMITED Shareholder 21-SEP-2004 - Panama Papers
VICTOR A GAMBLE Shareholder 17-FEB-1997 21-SEP-2004 Panama Papers

Intermediary (1)

Status Data From
OCEAN TRUSTEES LIMITED ACTIVE 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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