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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-AUG-1989 05-OCT-1989 Panama Papers
THE BEARER Shareholder 29-AUG-1989 05-OCT-1989 Panama Papers
LIVELY LIMITED Shareholder 05-OCT-1989 06-JUN-1994 Panama Papers
MOURANT & CO SECRETARIES LIMITED Shareholder 05-OCT-1989 06-JUN-1994 Panama Papers
WEST NOMINEES LIMITED Shareholder 01-FEB-2005 19-JUL-2007 Panama Papers
CIRCLE TRUST LIMITED Shareholder 19-JUL-2007 - Panama Papers
HILARY NOMINEES LIMITED Shareholder 01-FEB-2005 19-JUL-2007 Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 06-JUN-1994 01-FEB-2005 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 06-JUN-1994 01-FEB-2005 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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