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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CROWN MANAGEMENT LIMITED Shareholder 30-JUL-2009 - Panama Papers
OAKFIELD NOMINEES LIMITED Shareholder 20-JUL-1999 24-MAR-2003 Panama Papers
MOSSACK FONSECA & CO (B.V.I.) LTD Shareholder 20-JUL-1999 20-JUL-1999 Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 24-MAR-2003 30-JUL-2009 Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 24-MAR-2003 30-JUL-2009 Panama Papers

Intermediary (1)

Status Data From
GECKO 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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