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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
HARALD MJELDE Shareholder 20-DEC-2006 30-JAN-2007 Panama Papers
TARGUS HOLDINGS LIMITED Shareholder 05-SEP-2003 20-DEC-2006 Panama Papers
MAYO NOMINEES LIMITED Shareholder 30-JAN-2007 - Panama Papers
MAYO SECRETARIES LIMITED Shareholder 30-JAN-2007 - Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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