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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
LONDON BRIDGE NOMINEES LIMITED Shareholder 27-JAN-1994 24-NOV-1997 Panama Papers
PRIMARY HOLDINGS LIMITED Shareholder 24-NOV-1997 25-MAY-2001 Panama Papers
B.A.I.I. NOMINEES LIMITED Shareholder 27-JAN-1994 24-NOV-1997 Panama Papers
MONITOR HOLDINGS LIMITED Shareholder 24-NOV-1997 25-MAY-2001 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 25-MAY-2001 - Panama Papers
MOHUL NOMINEES LIMITED Shareholder 25-MAY-2001 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES 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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