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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
BARCLAYTRUST JERSEY LIMITED Shareholder 03-MAY-2000 - Panama Papers
BARCLAYTRUST CHANNEL ISLANDS LIMITED Shareholder 03-MAY-2000 06-JUN-2014 Panama Papers
Barclays Private Bank & Trust Limited Shareholder 06-JUN-2014 - Panama Papers
Barclays Private Bank & Trust Limited Shareholder 03-MAY-2000 - Panama Papers

Intermediary (1)

Status Data From
MERIDIAN CORPORATE SERVICES 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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