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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

SIONHILL INVESTMENTS LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    10-JAN-2001
  • Status:
    Active

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 19-APR-2006 23-NOV-2009 Panama Papers
Venter Management Inc as Trustee of the Zabormil Trust Shareholder 12-JUN-2015 - Panama Papers
EC Holdings SA as Trustee of the Cesaree Trust Shareholder 12-JUN-2015 - Panama Papers
Arase Financial (PTC) Inc as Trustee of the Sirob Trust Shareholder 12-JUN-2015 - Panama Papers
PINE GROVE FOUNDATION Shareholder 23-NOV-2009 12-JUN-2015 Panama Papers

Intermediary (1)

Status Data From
ALF CONSULTING S.A. - Panama Papers

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Panama Papers
Mossack Fonseca

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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