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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
PENDLE & BRAITHWATE NOMINEES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 Panama Papers
CROWN MANAGERS LIMITED Shareholder 23-MAY-2011 - Panama Papers
NORMANDY NOMINEES LIMITED Shareholder 21-MAR-2001 21-MAR-2001 Panama Papers
ATC NOMINCEES LIMITED Shareholder 11-DEC-2003 03-APR-2007 Panama Papers
ATC FOUNDATION Shareholder 31-DEC-2002 11-DEC-2003 Panama Papers
JENNIFER DALE DIAS Shareholder 21-MAR-2001 31-DEC-2001 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 03-APR-2007 23-MAY-2011 Panama Papers

Intermediary (1)

Status Data From
GECKO CORPORATE SERVICES 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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