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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BAII NOMINEES LIMITED Shareholder 15-SEP-1995 03-NOV-1997 Panama Papers
MONITOR HOLDINGS LTD. Shareholder 03-NOV-1997 04-APR-2000 Panama Papers
ELCAN NOMINEES LIMITED Shareholder 04-APR-2000 - Panama Papers

Intermediary (1)

Status Data From
PINNACLE TRUSTEES 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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