The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
BEARER1 Shareholder 25-FEB-1993 17-JUN-1993 Panama Papers
HIGHVIEW PROPERTIES LIMITED Shareholder 17-JUN-1993 - Panama Papers
SOVEREIGN NOMINEES LIMITED Shareholder 17-JUN-1993 15-SEP-1999 Panama Papers
Barclays Private Bank & Trust Limited Shareholder 16-AUG-2010 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 15-SEP-1999 16-AUG-2010 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.

Disclaimer