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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
SARA NOMINEES LIMITED Shareholder 02-MAR-1998 29-SEP-2003 Panama Papers
PHILEAN TRUST COMPANY LIMITED Shareholder 02-MAR-1998 29-SEP-2003 Panama Papers
ORION NOMINEES LTD Shareholder 21-SEP-1990 09-MAR-1998 Panama Papers
Neil Anderson Smith Shareholder 17-SEP-2014 - Panama Papers
HERALD TRUSTEES LIMITED Shareholder 29-SEP-2003 17-SEP-2014 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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