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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
RICHMOND NOMINEES LIMITED Shareholder 07-JUN-1989 25-SEP-1989 Panama Papers
OAK TRUST (GUERNSEY) LIMITED Shareholder 20-MAY-2004 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 25-SEP-1989 20-MAY-2004 Panama Papers
ORION NOMINEES LIMITED Shareholder 07-JUN-1989 25-SEP-1989 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 25-SEP-1989 20-MAY-2004 Panama Papers

Intermediary (1)

Status Data From
FENCHURCH TRUST LIMITED SUSPENDED 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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