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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (9)

Role From To Data From
THE BEARER Shareholder 29-MAR-1995 17-JUL-1998 Panama Papers
THE BEARER Shareholder 29-MAR-1995 17-JUL-1998 Panama Papers
T & B LIMITED Shareholder 31-DEC-2009 - Panama Papers
CATOT LIMITED Shareholder 31-DEC-2009 - Panama Papers
JAMES HARDCASTLE Shareholder 17-JUL-1998 09-AUG-2007 Panama Papers
RUSSELL GRAY Shareholder 17-JUL-1998 14-JUL-2004 Panama Papers
MICHAEL SUN Shareholder 14-JUL-2004 09-AUG-2007 Panama Papers
CENTURION NOMINEES NO. 2 LIMITED Shareholder 09-AUG-2007 31-DEC-2009 Panama Papers
CENTURION NOMINEES (NO. 1) LIMITED Shareholder 09-AUG-2007 31-DEC-2009 Panama Papers

Intermediary (1)

Status Data From
TRUSTCORP (JERSEY) 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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