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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (8)

Role From To Data From
GUERNSEY ADMINISTRATION SERVICES (NOMINEES) LIMITED Shareholder 02-JAN-1997 06-SEP-1999 Panama Papers
BACHMANN ALPHA LIMITED Shareholder 06-SEP-1999 11-JAN-2005 Panama Papers
TRIPLE RIVER ESTATES CORP. Shareholder 22-MAR-2005 - Panama Papers
PLANTATION TRUST LIMITED Shareholder 02-JAN-1997 06-SEP-1999 Panama Papers
BACHMANN BETA LIMITED Shareholder 06-SEP-1999 11-JAN-2005 Panama Papers
MONTAGUE GOLDSMITH INVESTCO ANSTALT Shareholder 18-JAN-2005 22-MAR-2005 Panama Papers
INTEGRY TRUSTEES SERVICES AG Shareholder 11-JAN-2005 18-JAN-2005 Panama Papers
INTEGRY MANAGEMENT SERVICES AG Shareholder 11-JAN-2005 18-JAN-2005 Panama Papers

Intermediary (1)

Status Data From
TAURIN MANAGEMENT ANSTALT 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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