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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
THE BEARER Shareholder 14-AUG-1998 13-APR-2004 Panama Papers
GOSHAWK INVESTMENT HOLDINGS LIMITED Shareholder 28-JUN-2004 23-JUL-2004 Panama Papers
BOWLAND LIMITED Shareholder 23-JUL-2004 - Panama Papers
INVESTEC TRUST (GUERNSEY) LIMITED AS TRUSTEES OF THE GOSHAWK TRUST Shareholder 13-APR-2004 28-JUN-2004 Panama Papers

Intermediary (1)

Status Data From
DUCREST HEGGLI AVOCATS LLC 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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