The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
THE BEARER Shareholder 02-APR-1986 21-JAN-2004 Panama Papers
RIGG HILL INVESTMENTS II LTD. Shareholder 18-NOV-2013 - Panama Papers
THE BEARER Shareholder 02-APR-1986 21-JAN-2004 Panama Papers
RIGG HILL INVESTMENTS LTD. Shareholder 18-NOV-2013 - Panama Papers
RIGG HILL INVESTMENTS LTD. Shareholder 26-MAY-2010 18-NOV-2013 Panama Papers
NWT NOMINEES LIMITED Shareholder 27-MAR-2008 26-MAY-2010 Panama Papers
CIRCLE TRUST LIMITED Shareholder 21-JAN-2004 27-MAR-2008 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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.

Disclaimer