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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
ST JAMES HOUSE NOMINEES LIMITED Shareholder 14-MAR-1995 16-JUN-1998 Panama Papers
NOMINAL LIMITED Shareholder 14-MAR-1995 16-JUN-1998 Panama Papers
MICHAEL RUSSELL Shareholder 16-JUN-1998 - Panama Papers
BRIAN J YOUD Shareholder 16-JUN-1998 - Panama Papers

Intermediary (1)

Status Data From
STM FIDUCIAIRE 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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