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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
CENTRE TRUSTEES (CI) LIMITED Shareholder 15-JAN-1997 22-DEC-2006 Panama Papers
STANDARD CHARTERED EXECUTORS CO (CI) LTD. Shareholder 27-AUG-1993 15-JAN-1997 Panama Papers
STANDARD CHARTERED NOMINEE CO (CI) LTD. Shareholder 27-AUG-1993 15-JAN-1997 Panama Papers
CATOT LIMITED Shareholder 22-DEC-2006 - Panama Papers

Intermediary (1)

Status Data From
TRUSTCORP (JERSEY) 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.

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