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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
GENERAL NOMINEES LIMITED Shareholder 07-DEC-2004 - Panama Papers
Robert John Cooney Eighteen Shareholder 17-NOV-2003 - Panama Papers
Robert John Cooney Eighteen Shareholder 17-OCT-2001 - Panama Papers
Fenchurch Trust Limited Shareholder 17-NOV-2003 - Panama Papers
Fenchurch Trust Limited Shareholder 17-OCT-2001 - Panama Papers
Fenchurch Trust Limited Shareholder 13-MAR-1998 07-DEC-2004 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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