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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (3)

Role From To Data From
CORPORATE MANAGEMENT & BUSINESS SERVICES LIMITED- ACCOUNT JOHN HENRY Shareholder 09-JUL-2004 - Panama Papers
C.M.B.S. SECOND NOMINEES LIMITED Shareholder 15-MAY-2000 09-JUL-2004 Panama Papers
C.M.B.S. NOMINEES LIMITED Shareholder 15-MAY-2000 09-JUL-2004 Panama Papers

Intermediary (1)

Status Data From
THE LAW TRUST LIMITED 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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