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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
THE BEARER Shareholder 28-APR-1989 21-FEB-2002 Panama Papers
MERLIN NOMINEES LIMITED Shareholder 27-AUG-2003 - Panama Papers
MERLIN GROUP (CLIENTS) LIMITED Shareholder 27-AUG-2003 - Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 21-FEB-2002 27-AUG-2003 Panama Papers
C N Limited Shareholder 21-FEB-2002 27-AUG-2003 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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