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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (10)

Role From To Data From
THE BEARER Shareholder 04-JAN-2008 01-APR-2008 Panama Papers
THE BEARER Shareholder 04-JAN-2008 01-APR-2008 Panama Papers
THE BEARER Shareholder 04-JAN-2008 - Panama Papers
THE BEARER Shareholder 04-JAN-2008 01-APR-2008 Panama Papers
WALBROOK NOMINEES (NO.3) LIMITED Shareholder 01-APR-2008 14-DEC-2010 Panama Papers
BARCLAYS WEALTH CORPORATE SERVICES (JERSEY) LIMITED Shareholder 01-APR-2008 12-JUN-2013 Panama Papers
BARCLAYS WEALTH NOMINEES (JERSEY) LIMITED Shareholder 01-APR-2008 12-JUN-2013 Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 12-JUN-2013 - Panama Papers
BARCLAYS PRIVATE BANK & TRUST LIMITED Shareholder 14-JUL-2014 - Panama Papers
BARCLAYTRUST JERSEY LIMITED Shareholder 12-JUN-2013 14-JUL-2014 Panama Papers
BARCLAYTRUST JERSEY LIMITED Shareholder 14-DEC-2010 - 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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