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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
John Richard Dewhurst Shareholder 17-AUG-1998 17-SEP-1998 Panama Papers
Trans Connector (Pty) Ltd. Shareholder 05-JAN-1995 17-AUG-1998 Panama Papers
PINNACLE TRUSTEES LIMITED Shareholder 17-SEP-1998 - 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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