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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (7)

Role From To Data From
SPECIALISED INSURANCE SOLUTIONS (MAURITIUS) LTD. Shareholder 13-MAR-2002 24-JAN-2007 Panama Papers
M CUBED CAPITAL INTERNATIONAL LTD. Shareholder 20-JUL-2001 06-MAR-2002 Panama Papers
M CUBED LIFE LIMITED Shareholder 25-FEB-2005 - Panama Papers
M CUBED LIFE LIMITED Shareholder 24-JAN-2007 - Panama Papers
M CUBED LIFE LIMITED Shareholder 15-MAR-2002 - Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 29-FEB-2008 - Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 29-FEB-2008 - Panama Papers
ATLAS TRUST COMPANY (JERSEY) LIMITED Shareholder 20-JUL-2001 - Panama Papers
FYNALIST LIMITED Shareholder 20-JUL-2001 - 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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