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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
LA VILLE CORPORATE SERVICES LIMITED Shareholder 03-APR-2003 28-FEB-2005 Panama Papers
REDMOUNT NOMINEES LIMITED Shareholder 21-NOV-2007 - Panama Papers
SEFTA TRUSTEES LIMITED Shareholder 04-OCT-2000 03-APR-2003 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 28-FEB-2005 21-NOV-2007 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 04-OCT-2000 21-NOV-2007 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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