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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ANCHOR MANAGEMENT LTD Shareholder 04-JAN-1999 - Panama Papers
ANCHOR MANAGEMENT SERVICES LTD Shareholder 26-JAN-2001 - Panama Papers
ANCHOR TRUST COMPANY LTD Shareholder 04-JAN-1999 - Panama Papers
STONEBURY LTD Shareholder 01-MAY-2003 - Panama Papers
STONEBURY LTD Shareholder 03-MAR-2006 - Panama Papers

Intermediary (1)

Status Data From
RAWI & CO. 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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