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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
Herculis Partners SA as Trustee of The Albion Trust Shareholder 20-OCT-2011 11-DEC-2014 Panama Papers
HLX Nominees Limited Shareholder 11-DEC-2014 - Panama Papers
RENIX FINANCE CORP. Shareholder 16-JUL-2007 27-JUL-2011 Panama Papers
LEEN HOLDING S.A. Shareholder 27-JUL-2011 20-OCT-2011 Panama Papers

Intermediary (1)

Status Data From
GENINT SA 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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