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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more