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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
ANTHONY IAN VIDAMOUR Shareholder 19-AUG-1995 19-AUG-1995 Panama Papers
MATELLO CORPORATE SERVICES LIMITED Shareholder 19-AUG-1994 27-MAY-2002 Panama Papers
VERNON J. LE BRUN TOMES Shareholder 31-OCT-1994 19-AUG-1995 Panama Papers
PHILIP VICTOR STOTT Shareholder 27-OCT-1994 27-MAY-2002 Panama Papers
MARTELLO TRUST COMPANY LIMITED Shareholder 27-MAY-2002 31-MAY-2006 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 27-MAY-2002 31-MAY-2006 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 31-MAY-2006 - Panama Papers

Intermediary (1)


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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