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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
ATC NOMINEES LIMITED-IOMI Shareholder 03-APR-2003 03-APR-2007 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2002 31-DEC-2002 Panama Papers
ATC FOUNDATION Shareholder 06-NOV-2003 06-NOV-2003 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 03-APR-2004 - Panama Papers
NORMANDY NOMINEES LIMITED Shareholder 04-APR-2001 04-APR-2001 Panama Papers
JENNIFER DALE DIAS Shareholder 31-DEC-2001 31-DEC-2001 Panama Papers

Intermediary (1)


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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