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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
MARTELLO MANAGEMENT LTD. Shareholder 27-JAN-2005 31-MAY-2006 Panama Papers
PATRICIA LOUISE ERSKINE FALLE Shareholder 02-APR-2003 27-JAN-2005 Panama Papers
TR (IOM) NOMINEES LIMITED Shareholder 03-JAN-1990 02-APR-2003 Panama Papers
RAMPART MANAGEMENT INC. Shareholder 31-MAY-2006 09-FEB-2007 Panama Papers
JOHN MARSHALL Shareholder 09-FEB-2007 - Panama Papers

Intermediary (1)

Status Data From
FULCRUM ADMINISTRATION LLC 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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