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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
OGIER NOMINEES LIMITED Shareholder 27-JAN-1997 11-OCT-2000 Panama Papers
REIGO NOMINEES LIMITED Shareholder 27-JAN-1997 11-OCT-2000 Panama Papers
ANZ ONE LIMITED Shareholder 23-MAR-1992 27-JAN-1997 Panama Papers
ANZ TWO LIMITED Shareholder 23-MAR-1993 27-JAN-1997 Panama Papers
JOHN SELWYN FRY Shareholder 11-OCT-2000 - Panama Papers
JOHN SELWYN FRY Shareholder 11-OCT-2000 - Panama Papers

Intermediary (1)

Status Data From
C B MITCHELL ESQ 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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