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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LYNWOOD TRUST COMPANY LIMITED Shareholder 18-MAR-1993 16-AUG-1993 Panama Papers
TUGBE J.B Shareholder 15-NOV-1982 14-DEC-1982 Panama Papers
BARTON DORIS PAMELA Shareholder 14-DEC-1982 18-MAR-1993 Panama Papers
BYME TRUST COMPNY LIMITED Shareholder 16-AUG-1993 28-JUL-1997 Panama Papers
LAW CUSTODIAL INC. Shareholder 28-JUL-1997 - Panama Papers

Intermediary (1)

Status Data From
ASIA BUSINESS SECRETARIAL 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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