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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (4)

Role From To Data From
WTG MANGERS LIMITED Shareholder 05-NOV-1998 05-DEC-2003 Panama Papers
OSIRIS TRUSTEES LIMITED Shareholder 05-DEC-2003 - Panama Papers
ISIS NOMINEES LIMITED Shareholder 05-DEC-2003 - Panama Papers
WARREN TRUSTEES LIMITED Shareholder 05-NOV-1998 05-DEC-2003 Panama Papers

Intermediary (1)

Status Data From
GRM CONSULTING 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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