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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (6)

Role From To Data From
MINERVA NOMINEES Shareholder 20-JUN-2012 03-OCT-2014 Panama Papers
Red Shield Secretaries Limited Shareholder 01-APR-2003 01-SEP-2010 Panama Papers
Red Shield Nominees Limited Shareholder 16-MAR-2000 01-SEP-2010 Panama Papers
JTC Securities Limited Shareholder 03-OCT-2014 - Panama Papers
JTC Corporate Services Limited Shareholder 03-OCT-2014 - Panama Papers
CAVERSHAM HOLDINNGS LIMITED Shareholder 16-MAR-2000 01-APR-2003 Panama Papers

Intermediary (1)

Status Data From
JERSEY TRUST COMPANY 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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