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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 21-MAY-1998 18-SEP-1998 Panama Papers
SOVEREIGN NOMINEES LIMITED Shareholder 07-JUL-1998 31-OCT-1999 Panama Papers
MONTOIRE LIMITED Shareholder 18-SEP-1998 13-OCT-1999 Panama Papers
MONTOIRE LIMITED Shareholder 07-JUL-1998 18-SEP-1998 Panama Papers
TENBY NOMINEES LIMITED Shareholder 13-OCT-1999 - Panama Papers
BROCK NOMINEES LIMITED Shareholder 13-OCT-1999 - Panama Papers

Intermediary (1)


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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