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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
POLLUX TRUSTEE SERVICES LTD as Trustees of The Jaysons Trust Shareholder 20-SEP-2006 25-MAY-2011 Panama Papers
BARCLAYTRUST (SUISSE) S.A. Shareholder 17-JUN-1994 20-SEP-2006 Panama Papers
GESTRUST SA as Trustees of The Hamlet Trust Shareholder 20-SEP-2006 20-OCT-2006 Panama Papers
PERPETUAL NOMINEES S.A. Shareholder 17-JUN-1994 20-SEP-2006 Panama Papers
CATER ALLEN NOMINEES (JERSEY) LIMITED Shareholder 02-SEP-1991 17-JUN-1994 Panama Papers
GESTRUST SA as Trustees of Hamlet Trust Shareholder 20-SEP-2006 25-MAY-2011 Panama Papers
CATER ALLEN TRUST COMPANY (JERSEY) LIMITED Shareholder 02-SEP-1991 17-JUN-1994 Panama Papers
GESTRUST SA as Trustees of The Vulcan Trust Shareholder 20-OCT-2006 25-MAY-2011 Panama Papers
GESTRUST SA as Trustees of The Vulcan Trust Shareholder 01-OCT-2010 25-MAY-2011 Panama Papers
JUPITER NOMINEES TWO S.A. Shareholder 13-JUL-2011 20-JAN-2014 Panama Papers
JUPITER NOMINEES ONE S.A. Shareholder 13-JUL-2011 20-JAN-2014 Panama Papers
Minerva Nominee One Limited Shareholder 20-JAN-2014 - Panama Papers

Intermediary (1)


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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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