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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ORION NOMINEES LIMITED Shareholder 05-JUN-1990 23-JAN-1998 Panama Papers
PHILEAN TRUST COMPANY LIMITED Shareholder 23-JAN-1998 - Panama Papers
SARA NOMINEES LIMITED Shareholder 23-JAN-1998 - Panama Papers
RICHMOND NOMINEES LTD. Shareholder 05-JUN-1990 23-JAN-1998 Panama Papers

Intermediary (1)

Status Data From
VISTRA FML LIMITED 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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