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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
BELLERIVE SECRETARIES LTD. Shareholder 20-DEC-2013 - Panama Papers
BELLERIVE INVESTORS LTD. Shareholder 20-DEC-2013 - Panama Papers
Caversham Holdings Limited Shareholder 07-OCT-1999 02-FEB-2001 Panama Papers
Caversham Holdings Limited Shareholder 19-DEC-2000 02-FEB-2001 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 19-DEC-2000 02-FEB-2001 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 07-OCT-1999 02-FEB-2001 Panama Papers
MAYO NOMINEES LIMITED Shareholder 02-FEB-2001 16-JUL-2001 Panama Papers
MAYO NOMINEES LIMITED Shareholder 16-JUL-2001 20-DEC-2013 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 02-FEB-2001 16-JUL-2001 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 16-JUL-2001 20-DEC-2013 Panama Papers

Intermediary (1)

Status Data From
APPLEGATE FS SA 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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