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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
THE BEARER Shareholder 22-MAY-1995 20-APR-2009 Panama Papers
THE BEARER Shareholder 01-JAN-1997 20-APR-2009 Panama Papers
THE BEARER Shareholder 22-MAY-1995 23-JUN-1998 Panama Papers
THE BEARER Shareholder 22-MAY-1995 20-APR-2009 Panama Papers
THE CONTINENTAL TRUST COMPANY LIMITED AND SIMON JOLYON BAIGENT Shareholder 20-APR-2009 24-MAY-2011 Panama Papers
Perceval Holdings Limited Shareholder 24-MAY-2011 - Panama Papers
Barbara Minns Beneficiary - - Panama Papers

Intermediary (1)

Status Data From
BARBARA MINNS 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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