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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
TRAFALGAR NOMINEES LIMITED Shareholder 05-SEP-2002 - Panama Papers
HTC S.A. Shareholder 23-SEP-1999 27-MAR-2000 Panama Papers
GRANDE NOMINEES LIMITED Shareholder 27-MAR-2000 05-SEP-2002 Panama Papers
REA BROTHERS (EXECUTOR & TRUSTEE) COMPANY Shareholder 23-SEP-1999 27-MAR-2000 Panama Papers
MISON NOMINEES LIMITED Shareholder 27-MAR-2000 05-SEP-2002 Panama Papers
VICTORY NOMINEES LIMITED Shareholder 05-SEP-2002 - Panama Papers

Intermediary (1)


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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