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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CAPITAL INTERNATIONAL HOLDINGS LIMITED Shareholder 15-APR-2011 - Panama Papers
FIDELIS NOMINEES LIMITED Shareholder 05-JAN-1999 02-MAY-1999 Panama Papers
ROSTAND NOMIKNEES LIMITED Shareholder 05-JAN-1999 02-MAY-1999 Panama Papers
NOMIHOLD SECURITIES INC. Shareholder 02-MAY-1999 01-SEP-2003 Panama Papers
FIDEHOLD MANAGEMENT LTD. Shareholder 01-SEP-2003 15-APR-2011 Panama Papers

Intermediary (1)

Status Data From
MAYFAIR TRUST MANAGEMENT AG 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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