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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
GUERNSEY NOMINEES LIMITED Shareholder 21-MAR-1997 01-DEC-2006 Panama Papers
BORROWDALE NOMINEES LIMITED Shareholder 01-DEC-2006 18-SEP-2009 Panama Papers
GERALD MORRISSEY Shareholder 27-SEP-1995 21-MAR-1997 Panama Papers
LANGDALE NOMINEES LIMITED Shareholder 01-DEC-2006 18-SEP-2009 Panama Papers
COLIN WALLACE TANNER Shareholder 27-SEP-1995 21-MAR-1997 Panama Papers
Aquitaine Nominees Limited Shareholder 18-SEP-2009 - Panama Papers

Intermediary (1)

Status Data From
AQUITAINE GROUP 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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