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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
KINGSGATE MANAGEMENT LIMITED Shareholder 29-DEC-1996 - Panama Papers
CHANNEL REGISTRARS LIMITED Shareholder 04-MAR-1996 29-DEC-1999 Panama Papers
CATER ALLEN NOMINEES LTD JERSEY Shareholder 04-MAR-1996 29-DEC-1999 Panama Papers

Intermediary (1)

Status Data From
PRO VINCI 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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