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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
KEY NOMINEE LIMITED Shareholder 14-AUG-2001 - Panama Papers
BANK OF IRELEND TRUST COMPANY (JERSEY) LIMITED Shareholder 28-OCT-1998 - Panama Papers
KEY NOMINEES LIMITED Shareholder 07-NOV-2000 - Panama Papers
HERTFORD MANAGEMENT S.A. Shareholder 17-OCT-2006 - Panama Papers
HERTFORD MANAGEMENT S.A. Shareholder 20-MAY-2003 - Panama Papers

Intermediary (1)

Status Data From
HERTFORD TRUSTEES SA - 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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