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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 22-MAY-1997 28-MAY-2004 Panama Papers
CHATEAU MANAGEMENT LIMITED Shareholder 03-AUG-2004 - Panama Papers
HANSARD MANAGEMENT SERVICES LIMITED Shareholder 28-MAY-2004 03-AUG-2004 Panama Papers
HANSARD TRUST COMPANY LIMITED Shareholder 28-MAY-2004 03-AUG-2004 Panama Papers

Intermediary (1)

Status Data From
CHATEAU FIDUCIAIRE S.A. 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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