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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (37)

Role From To Data From
Langtry Trust Company (Channel Islands) Limited as Trustee of the Princess Tasmania Trust Registered address - - Panama Papers
IFG Trust Company(Channel Islands) Limited Registered address - - Panama Papers
First Names Consultants Limited (formerly IFG Consultants Limited) Registered address - - Panama Papers
BARCHETTA LIMITED Registered address - - Panama Papers
IFG Corporate Services Limited Registered address - - Panama Papers
First Names One Limited Registered address - - Panama Papers
IFG Trust Company(Channel Islands) Limited as Trustees of the MDI Assets Trust Registered address - - Panama Papers
Emlagh Trust Registered address - - Panama Papers
First Names Corporate Services Limited - IFG Corporate Services Limited Registered address - - Panama Papers
IFG Trust Company(Channel Islands) Limited as Trustees of The MDI Investment Trust Registered address - - Panama Papers
First Names (Jersey) Limited Registered address - - Panama Papers
Amity Trust Registered address - - Panama Papers
THE ELLA TRUST Registered address - - Panama Papers
FIRST NAMES (JERSEY) LIMITED (Formerly FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED) Registered address - - Panama Papers
Smith & Williamson (Jersey) Limited as Trustees of The Noah Trust Registered address - - Panama Papers
IFG Trust Company (Channel Islands Limited), IFG Trust N.V., John Pierce & Michael A Watson as Trustees of the Wilsford Manor Trust Registered address - - Panama Papers
First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED Registered address - - Panama Papers
First Names Two Limited (formely First Names Nominees Limited) Registered address - - Panama Papers
IFG Nomineees (C.I.) Limited Registered address - - Panama Papers
IFG TRUST COMPANY (CHANNEL ISLANDS) LIMITED AS TRUSTEES OF THE AMITY TRUST Registered address - - 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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