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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
N C WESTOOD Shareholder 14-JUN-1979 26-JUL-1979 Panama Papers
STANDARD CHARTERED TRUST COMPANY CI LIMITED Shareholder 26-JUL-1979 22-JAN-1986 Panama Papers
STANDARD CHARTERED NOMINEES CI LTD. Shareholder 26-JUL-1979 22-JAN-1986 Panama Papers
PANTERA SERVICES LIMITED Shareholder 22-JAN-1986 13-AUG-1993 Panama Papers
M D RIEGEL Shareholder 14-JUN-1979 26-JUL-1979 Panama Papers
FENCHURCH TRUST LTD. Shareholder 22-JAN-1986 26-APR-2004 Panama Papers
GENERAL NOMINEES LIMITED Shareholder 26-APR-2004 - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 13-AUG-1993 26-APR-2004 Panama Papers
CIRCLE TRUST LIMITED Shareholder 26-APR-2004 - Panama Papers

Intermediary (1)

Status Data From
CIRCLE TRUST LIMITED 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more