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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
GJF SERVICES LIMITED Shareholder 12-NOV-2002 - Panama Papers
GJF (NOMINEES) LIMITED Shareholder 12-NOV-2002 - Panama Papers
CASTLE NOMINEES LIMITED Shareholder 16-OCT-1997 12-NOV-2002 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 16-OCT-1997 12-NOV-2002 Panama Papers

Intermediary (1)

Status Data From
PBC CORPORATE SERVICES LIMITED SUSPENDED 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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