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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
NORMANDY NOMINEES LTD. Shareholder 24-FEB-1998 16-MAR-2001 Panama Papers
ATC NOMINEES LTD. Shareholder 02-JAN-2005 - Panama Papers
JENNIFER DALE DIAS Shareholder 16-MAR-2001 02-JAN-2005 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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