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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 06-DEC-2004 03-DEC-2008 Panama Papers
Stuart Brand Shareholder 03-DEC-2008 05-JAN-2009 Panama Papers
Geneva Management Group (BVI) Ltd as Trustee of Arrasey Shareholder 03-DEC-2008 - Panama Papers
Securities House Nominees Inc. Shareholder 05-JAN-2009 30-APR-2013 Panama Papers
Geneva Management Group (BVI) Ltd as Trustee of the Windemere Trust Shareholder 30-APR-2013 - Panama Papers
Nigel Hough Shareholder 03-DEC-2008 05-JAN-2009 Panama Papers
Nigel Hough Shareholder 30-APR-2013 - 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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