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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (11)

Role From To Data From
INVESTEC TRUST (MAURITIUS) LIMITED Shareholder 09-MAR-2006 04-APR-2012 Panama Papers
Arc Design Limited Shareholder 23-FEB-2012 - Panama Papers
TRIDENT LIMITED Shareholder 06-JUN-2006 21-JUL-2010 Panama Papers
BAILHACHE LABESSE TRUSTEES LIMITED AS TRUSTEES OF THE STERLING TRUST Shareholder 23-OCT-2002 - Panama Papers
MASTROSTAR DEVELOPMENT LIMITED Shareholder 25-MAR-2003 06-JUN-2006 Panama Papers
Swallow Investments Limited Shareholder 04-APR-2012 - Panama Papers
Roger William Anderson Shareholder 21-JUL-2010 23-FEB-2012 Panama Papers
NICHOLAS CHARLES JAMES Shareholder 09-JUL-2004 - Panama Papers
NICHOLAS CHARLES JAMES Shareholder 13-APR-2004 - Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 10-JUL-2002 06-MAR-2006 Panama Papers
EQ NOMINEES (JERSEY) LIMITED Shareholder 17-MAY-2002 09-MAR-2006 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 17-MAY-2002 25-MAR-2003 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 19-MAR-1999 - Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 16-MAY-2002 17-MAY-2002 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 25-MAR-2003 - Panama Papers
CASTLE NOMINEES LIMITED Shareholder 10-JUL-2002 23-OCT-2002 Panama Papers
CASTLE NOMINEES LIMITED Shareholder 16-MAY-2002 09-MAR-2006 Panama Papers
CASTLE NOMINEES LIMITED Shareholder 23-OCT-2002 - Panama Papers
CASTLE NOMINEES LIMITED Shareholder 09-JUL-2004 - Panama Papers
CASTLE NOMINEES LIMITED Shareholder 19-MAR-1999 13-APR-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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