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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
Bearer Shareholder 16-NOV-1989 20-JUL-2001 Panama Papers
Bearer Shareholder 16-NOV-1989 20-JUL-2001 Panama Papers
Isle of Man Financial Trust Limited Shareholder 02-MAY-2012 02-APR-2013 Panama Papers
Mrs Kantaben Manibhai Chhotabhai Patel Shareholder 01-MAY-2002 02-MAY-2012 Panama Papers
Mossfon Nominees Limited Shareholder 19-OCT-1989 16-NOV-1989 Panama Papers
Boston Nominees Limited Shareholder 02-APR-2013 28-FEB-2014 Panama Papers
Eagle Holdings Limited Shareholder 20-JUL-2001 01-MAY-2002 Panama Papers
Castle Hill (Nominees) Limited Shareholder 28-FEB-2014 - Panama Papers

Intermediary (1)

Status Data From
FIRST NAMES GROUP (IOM) 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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