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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
The Bearer Shareholder 06-JAN-1987 19-JAN-1998 Panama Papers
J S Clark, PA Reed & E Tricot as Trustees of Fenchurch Trust No.2 Shareholder 19-JAN-1998 03-FEB-1998 Panama Papers
K.B (C.I.) Nominees Limited Shareholder 03-FEB-1998 - 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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