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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
LOWNDES INVESTMENT LIMITED Shareholder 07-JAN-2000 14-JUN-2001 Panama Papers
MAFALDA INVESTMENT HOLDINGS LIMITED Shareholder 07-JAN-2000 - Panama Papers
RUTLAND INVESTMENT HOLDINGS LIMITED Shareholder 07-JAN-2000 - Panama Papers
LONWORLD FINANCIAL SERVICES LIMITED Shareholder 07-JAN-2000 - Panama Papers
RICHLAND HOLDING COMPANY LIMITED Shareholder 14-JUN-2001 - Panama Papers
LONNDES INVESTMENTS LIMITED Shareholder 14-JUN-2001 - Panama Papers
CAMBRIDGE TRUST CO. LIMITED Shareholder 22-NOV-1999 07-JAN-2000 Panama Papers

Intermediary (1)

Status Data From
CAMBRIDGE TRUST CO. LIMITED SUSPENDED 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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