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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
GENERAL NOMINEES LIMITED Shareholder 10-DEC-2003 27-MAR-2008 Panama Papers
Bhagwan Khemchand Mirchandani Beneficiary - - Panama Papers
FENCHURCH NOMINEES LIMITED Shareholder 22-NOV-1999 10-DEC-2003 Panama Papers
FENCHURCH TRUST LIMITED Shareholder 22-NOV-1999 10-DEC-2003 Panama Papers
NWT NOMINEES LIMITED Shareholder 27-MAR-2008 - Panama Papers
CIRCLE TRUST LIMITED Shareholder 10-DEC-2003 27-MAR-2008 Panama Papers

Intermediary (1)

Status Data From
NWT MANAGEMENT S.A. 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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